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The Federal State Budget Educational Institution Artek International Children's Center

Person of interest · Sanctioned entity

The Federal State Budget Educational Institution Artek International Children's Center is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK · Federal State Budgetary Educational Institute International Children Center Artek · The Federal State Budget Educational Institution Artek International Children's Center · Федеральний державний бюджетний навчальний заклад "Міжнародний дитячий центр "Артек" · Федеральное Государственное Бюджетное Образовательное Учреждение Международный Детский Центр Артек · 1 more...				[sources]
Other name	The Federal State Budget Educational Institution Artek International Childrens Center · Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек				[sources]
Legal form	Government Entity				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	center@artek.org				[sources]
INN	`9103003070`				[sources]
OGRN	`1149102030770`				[sources]
Phone	8 800 600 20 85				[sources]
Registration number	`1149102030770`				[sources]
Tax Number	`230304393615`				[sources]
Website	artek.org				[sources]
Status	not available				[sources]
Address	298645, Ukraine, the temporarily occupied autonomous republic of Crimea, Yalta, Leningradskaya Street, 41 · 298645, Украина, временно оккупированная Автономная Республика Крым, г. Ялта, ул. Ленинградская, 41 · 298645, Україна, тимчасово окупована Автономна Республіка Крим, м. Ялта, вул. Ленінградська, 41 · 41 Leningradskaya Street, Yalta, Crimea, 298645, Ukraine · 41 Lenningradskaya St., 298645 Gurzuf				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2023-07-17

Relationships

Address
Full address	Country
41 Lenningradskaya St., 298645 Gurzuf	Ukraine
41 Leningradskaya Street, Yalta, Crimea	Ukraine

Directors
Director	Role	Start date	End date
Konstantin Albertovich FEDORENKO	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-17	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: gb-hmt-16023 · gb-fcdo-rus1940 · ofac-44682 · ua-nazk-company-10335

For experts: raw data explorer

Factsheet Data sources

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