CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Asp

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2023-07-28
  • 6 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 155817
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-07-28
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-07-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.10499.73" logicalId="155817">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-07-28" entryIntoForceDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" programme="UKR" logicalId="179849">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ASP" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155818">
                <remark>Abbreviation for Agentsvo Sotsialnogo Proektirovania</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Agentsvo Sotsialnogo Proektirovania" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155819">
                <remark>from Russian</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Social Design Agency" function="Russian IT company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155820">
                <remark>Agentsvo Sotsialnogo Proektirovania
    Type of entity: Technology and Information Company
    Place of registration: Russia
    Date of registration: Established 2001
    Principal place of business: Russia</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="АСП" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="156614">
                <remark>Агентство социального проектирования</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Agentura pro sociální design" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="156632">
                <regulationSummary regulationType="amendment" publicationDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Ghníomhaireacht um Dhearadh Sóisialta" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="156645">
                <regulationSummary regulationType="amendment" publicationDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Agencja Projektów Społecznych" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="156606">
                <regulationSummary regulationType="amendment" publicationDate="2023-07-28" numberTitle="2023/1563 (OJ L 190 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563"/>
            </nameAlias>
            <nameAlias firstName="" 
    Name on list
    ASP
    Programmes / regimes
    UKR
    Listed on
    2023-07-28
    Last updated
    2023-07-28
    Aliases
    Agentsvo Sotsialnogo Proektirovania · Social Design Agency
    Countries
    Russia
    Addresses
    Bolshoy Kislovsky per, 1, building 2, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.10499.73
    Legal act: 2023/1563 (OJ L 190 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
    Remarks
    Abbreviation for Agentsvo Sotsialnogo Proektirovania from Russian Agentsvo Sotsialnogo Proektirovania Type of entity: Technology and Information Company Place of registration: Russia Date of registration: Established 2001 Principal place of business: Russia
  • OFAC SDN (US)Active listingID 45230
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>45230</uid>
        <lastName>SOCIAL DESIGN AGENCY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>34960</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7728390408</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>34961</uid>
            <idType>Registration Number</idType>
            <idNumber>5177746289232</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>165641</uid>
            <idType>Website</idType>
            <idNumber>sp-agency.ru</idNumber>
          </id>
          <id>
            <uid>165640</uid>
            <idType>Organization Established Date</idType>
            <idNumber>05 Dec 2017</idNumber>
          </id>
          <id>
            <uid>165642</uid>
            <idType>Organization Type:</idType>
            <idNumber>Other information technology and computer service activities</idNumber>
          </id>
          <id>
            <uid>175954</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70017</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA</lastName>
          </aka>
          <aka>
            <uid>70018</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SOCIAL PLANNING AGENCY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67314</uid>
            <address1>Solviny Pr, 18A, Fl 2, Pom I K 9A O 1</address1>
            <city>Moscow</city>
            <postalCode>117593</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>67315</uid>
            <address1>Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1</address1>
            <city>Moscow</city>
            <postalCode>117463</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>67316</uid>
            <address1>Bolshoy Kislovsky, per 1, building 2</address1>
            <city>Moscow</city>
            <country>Russia</country>
          </address>
          <address>
            <uid>67317</uid>
            <address1>Bol'shaya Nikiskaya Ulitsa, 12cl</address1>
            <city>Moscow</city>
            <postalCode>125009</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SOCIAL DESIGN AGENCY
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA · SOCIAL PLANNING AGENCY
    Countries
    Russia
    Addresses
    Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593, Russia
    Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463, Russia
    Bolshoy Kislovsky, per 1, building 2, Moscow, Russia
    Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009, Russia
    Identifiers
    Tax ID No.: 7728390408
    Registration Number: 5177746289232
    Website: sp-agency.ru
    Organization Established Date: 05 Dec 2017
    Organization Type:: Other information technology and computer service activities
  • SECO (Switzerland)Active listingID 64649
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-09-26
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="64649"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="65602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agentsvo Sotsialnogo Proektirovania</value></name-part></name><name ssid="65603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ASP</value></name-part></name><day-month-year ssid="64659" year="2001" calendar="Gregorian" quality="good"/><address ssid="64656" place-id="20600" quality="good"><address-details>Bolshoy Kislovsky per, 1, building 2</address-details></address></identity><justification ssid="64650">Social Design Agency is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Social Design Agency has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Social Design Agency is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="64651">Type of entity: Technology and Information Company</other-information><other-information ssid="64652">Place of registration: Russia</other-information><other-information ssid="64654">Principal place of business: Russia</other-information></entity><modification modification-type="amended" enactment-date="2023-09-25" publication-date="2023-09-25" effective-date="2023-09-26"><added><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="65602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agentsvo Sotsialnogo Proektirovania</value></name-part></name><name ssid="65603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ASP</value></name-part></name><day-month-year ssid="64659" year="2001" calendar="Gregorian" quality="good"/><address ssid="64656" place-id="20600" quality="good"><address-details>Bolshoy Kislovsky per, 1, building 2</address-details></address></identity></added><removed><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="64658" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Agentsvo Sotsialnogo Proektirovania aka ASP</value></name-part></name><day-month-year ssid="64659" year="2001" calendar="Gregorian" quality="good"/><address ssid="64656" place-id="20600" quality="good"><address-details>Bolshoy Kislovsky per, 1, building 2</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64649"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="64655" main="true"><name ssid="64657" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Social Design Agency</value></name-part></name><name ssid="64658" name-type="alias" quality="good" lang="eng"><n
    Name on list
    Social Design Agency
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-08-16
    Last updated
    2023-09-26
    Aliases
    Agentsvo Sotsialnogo Proektirovania · ASP
    Countries
    Russia
    Addresses
    Bolshoy Kislovsky per, 1, building 2, Moscow, Russian Federation
    Remarks
    Social Design Agency is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign “RRN” (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Social Design Agency has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian “RRN” campaign on social media. Therefore, Social Design Agency is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Technology and Information Company Place of registration: Russia Principal place of business: Russia
  • UK Sanctions ListActive listingID RUS2292
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>28/10/2024</DateDesignated>
        <UniqueID>RUS2292</UniqueID>
        <OFSIGroupID>16616</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Social Design Agency</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Agentstvo Sotsialnogo Proektirovaniya </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>SDA</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>Агенство Социального Проектирования</NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>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. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    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.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Per. Bolshoi Kislovskiy</AddressLine1>
            <AddressLine2>d. 1, str. 2</AddressLine2>
            <AddressLine3>Arbat Municipal Okrug</AddressLine3>
            <AddressLine6>Moscow</AddressLine6>
            <AddressPostalCode>125009</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Prospekt Novoyasenevskii</AddressLine1>
            <AddressLine2>d. 23, k. 1</AddressLine2>
            <AddressLine6>Moscow</AddressLine6>
            <AddressPostalCode>117463</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    Social Design Agency
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-10-28
    Last updated
    2025-04-09
    Aliases
    Agentstvo Sotsialnogo Proektirovaniya · SDA · Агенство Социального Проектирования
    Countries
    Russia
    Addresses
    Per. Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, 125009, Russia
    Prospekt Novoyasenevskii, d. 23, k. 1, Moscow, 117463, Russia
    Identifiers
    OFSI group ID: 16616
    Remarks
    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. 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.