Agentstvo Sotsialnogo Proektirovaniya

Sanctioned

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Last update: 05/06/2026

Company name: Agentstvo Sotsialnogo Proektirovaniya

Name original: Агенство Социального Проектирования

Other names: Social Design Agency, Agentstvo Sotsialnogo Proektirovaniya, Social Planning Agency, Sda

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
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-	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

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Frequently Asked Questions

1. Does Agentstvo Sotsialnogo Proektirovaniya have any sanctions?

Yes, Agentstvo Sotsialnogo Proektirovaniya is sanctioned by:

2. Can I receive AML sanctions alerts on Agentstvo Sotsialnogo Proektirovaniya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Agentstvo Sotsialnogo Proektirovaniya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.