FEOC
OFAC SDNCriticalEntity

SOCIAL DESIGN AGENCY

🇷🇺RussiaCovered Nation45230

FEOC Flagged

SOCIAL DESIGN AGENCY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SOCIAL DESIGN AGENCYCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOCIAL DESIGN AGENCY#45230
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SOCIAL DESIGN AGENCYCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AGENTSTVO SOTSIALNOGO PROEKTIROVANIYASOCIAL PLANNING AGENCY

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website sp-agency.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7728390408 (Russia); Registration Number 5177746289232 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45230",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45230",
  "entity_name": "SOCIAL DESIGN AGENCY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA",
    "SOCIAL PLANNING AGENCY"
  ],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45230",
    "program": "RUSSIA-EO14024",
    "remarks": "Website sp-agency.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7728390408 (Russia); Registration Number 5177746289232 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "SOCIAL DESIGN AGENCY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.