KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for SOCIAL DESIGN AGENCY:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..


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Last Updated: 28/10/2024
Date Designated: 28/10/2024
Unique ID: RUS2292
OFSI Group ID: 16616

Names:
Name: Social Design Agency (Primary Name)
Name: Agentstvo Sotsialnogo Proektirovaniya (Primary Name Variation)
Name: SDA (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Агенство Социального Проектирования
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"
Other Information:: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

UK Statement of Reasons: The Social Design Agency (hereafter “SDA”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine.
Addresses:
Address:
AddressLine1: Prospekt Novoyasenevskii
AddressLine2: d. 23, k. 1
AddressLine6: Moscow
AddressPostalCode: 117463
AddressCountry: Russia
Address:
AddressLine1: Per. Bolshoi Kislovskiy
AddressLine2: d. 1, str. 2
AddressLine3: Arbat Municipal Okrug
AddressLine6: Moscow
AddressPostalCode: 125009
AddressCountry: Russia


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
ASP
Agentsvo Sotsialnogo Proektirovania
Social Design Agency
Ghníomhaireacht um Dhearadh Sóisialta
Агенция за социално проектиране
АСП
Agencja Projektów Społecznych
Agenția de Inginerie Socială
Agentura pro sociální design

Function(s): Russian IT company
Gender:
Title(s):

Designation Date: 2023-07-28
Designation Details:
United Nations id:
EU Reference Number: EU.10499.73
Logical id: 155817

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-07-28
Entry Into Force Date: 2023-07-28
Number Title: 2023/1563 (OJ L 190 I)
Programme: UKR
Logical id: 179849
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
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