ListsEU Consolidated › eu_fsf-EU.10499.73

ASP

Organization on the EU Consolidated Financial Sanctions List, listed July 28, 2023. Source reference EU.10499.73.

Programs

UKR

Names and aliases

ASPprimary
Agentsvo Sotsialnogo Proektirovaniaalias (strong)
Social Design Agencyalias (strong)
Ghníomhaireacht um Dhearadh Sóisialtaalias (strong)
Agencja Projektów Społecznychalias (strong)
Agenția de Inginerie Socialăalias (strong)
Агенция за социално проектиранеalias (strong)
АСПalias (strong)
Agentura pro sociální designalias (strong)

Details

CountriesRussia Russia
AddressesBolshoy Kislovsky per, 1, building 2 Moscow RUSSIAN FEDERATION

Same name on other lists

ASSOCIATION DE SECOURS PALESTINIENS (ofac_sdn), SOCIAL DESIGN AGENCY (ofac_sdn), Social Design Agency (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.