Автономна Некомерційна Організація "Агентство Стратегічних Ініціатив З Просування Нових Проєктів"
Автономная некоммерческая организация "Агентство стратегических инициатив по продвижению новых проектов"
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Compliance Profile
"Public-record notice: Автономна Некомерційна Організація "Агентство Стратегічних Ініціатив З Просування Нових Проєктів" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Автономна Некомерційна Організація "Агентство Стратегічних Ініціатив З Просування Нових Проєктів" |
| Primary alias | Автономная некоммерческая организация "Агентство стратегических инициатив по продвижению новых проектов" |
| Known aliases | AGENCY FOR STRATEGIC INITIATIVES, ASI / ASI / Agency for Strategic Initiatives / Autonomous Non-Profit Organization "Agency for Strategic Initiatives to Promote New Projects" / Avtonomna nekomertsiina orhanizatsiia "Ahentstvo stratehichnykh initsiatyv z prosuvannia novykh proiektiv" / АСИ / Автономная некоммерческая организация "Агентство стратегических инициатив по продвижению новых проектов" / Агентство стратегических инициатив |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1117799016829 / 7704278735 |
| Record timeline | First seen: 2023-11-22T15:22:01 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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