Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA · ASP · Agencja Projektów Społecznych · Agentstvo Sotsialnogo Proektirovaniya · Agentsvo Sotsialnogo Proektirovania · | [sources] | |||
Other name | AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA · ASP · Agentstvo Sotsialnogo Proektirovaniya · Agentsvo Sotsialnogo Proektirovania · Agentsvo Sotsialnogo Proektirovania aka ASP · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Entreprise de d’information et de technologies · Technology and Information Company | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5177746289232 · M8GTEKKWJHN1 · ZWFPR2MLX3Q1 · ZWG8P5WVNK85 | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Tax Number | 7728390408 | [sources] | |||
Unique Entity ID | M8GTEKKWJHN1 · ZWFPR2MLX3Q1 · ZWG8P5WVNK85 | [sources] | |||
Website | sp-agency.ru | [sources] | |||
Status | not available | [sources] | |||
Address | Bol'shaya Nikiskaya Ulitsa, 12cl, 125009 Moscow · Bolshoy Kislovsky per, 1, building 2, Moscow, RUSSIAN FEDERATION · Bolshoy Kislovsky per, 1, building 2, Moscow, Russian Federation · Bolshoy Kislovsky, per 1, building 2, Moscow · Moscou, Bolshoy Kislovsky per, 1, building 2 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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· gb-hmt-16616
· usgsa-s4mrtqy5t
· ofac-45230
· usgsa-s4mrtxrs3
· mc-freezes-9820d401d31f669a6146b9030fc2715d713f9186
· NK-Gg8x2hxR8xZfn6hRC696B2
· fr-ga-6841
· gb-fcdo-rus2292
· eu-fsf-eu-10499-73
· ch-seco-64649
· ua-nazk-company-10413
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ilya Andreevich Gambashidze Sanctioned entity | Leader or official of | - | - |