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Federal State Budgetary Educational Institute International Children Center Artek

Person of interest · Sanctioned entity
TypeCompany[sources]
Name"Artek" Nemzetközi Gyermekközpont, állami költségvetésből finanszírozott szövetségi oktatási intézmény · Den føderale statslige budgetuddannelsesinstitution, International Children's Centre "Artek"" · FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE "INTERNATIONAL CHILDREN CENTER "ARTEK" · FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK · FSBEI "ICC "ARTEK" · 11 more...[sources]
Other nameArtek · FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK · THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER · The Federal State Budget Educational Institution Artek International Childrens Center · Международный детский центр “Артeк” · 1 more...[sources]
Incorporation date[sources]
Legal formGovernment Entity · Федеральные государственные бюджетные учреждения[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
E-Mailcenter@artek.org[sources]
INN9103003070[sources]
KPP910301001[sources]
OGRN1149102030770[sources]
Phone+78006002085 · 7 800 600 20 85 · 8 800 600 20 85[sources]
Registration number1149102030770 · 9103003070 · EFCZPMCD4M33 · L8G9EJENPRU4[sources]
Tax Number230304393615[sources]
Unique Entity IDEFCZPMCD4M33 · L8G9EJENPRU4[sources]
Websiteartek.org · artek.org[sources]
Address298645, Ukraine, temporarily occupied territory of the AR of Crimea, Yalta, urban-type settlement Gurzuf, st. Leningradskaya, 41 · 41 LENNINGRADSKAYA ST., CRIMEA, GURZUF, 298645, UKR · 41 Leningradskaya Street, Yalta, Crimea, 298645 · 41 Leningradskaya Street, Yalta, Crimea, 298645, Ukraine · 41 Lenningradskaya St., 298645 Gurzuf · 5 more...[sources]
Source linkrusdetcenter.ru · companium.ru · gels-avoirs.dgtresor.gouv.fr · point.md · sanctionssearch.ofac.treas.gov · 6 more...[sources]
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Descriptions

The Federal State Budgetary Educational Institution “International Children’s Center Artek” is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine

Belgian Financial Sanctions,

Crimea

Belgian Financial Sanctions,

Principal place of business: Republic of Crimea, Ukraine

Belgian Financial Sanctions,

Place of registration: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine

Swiss SECO Sanctions/Embargoes,

Federal State Budgetary Educational Institution International Children’s Centre “Artek” has been under the control of Russia’s Ministry of Education since the illegal annexation of Crimea and the city of Sevastopol in 2014. Since the beginning of Russia’s war of aggression against Ukraine in 2022, it has been organising camps for children from Ukraine, including from the occupied territories of Kherson, Donetsk, Luhansk and Zaporizhzhia. In those camps, children prepare supportive materials for Russian soldiers participating in the war. In some cases, Ukrainian children have not been allowed to return home and have been pushed to show their support for Russia. Therefore, the Federal State Budgetary Educational Institution International Children’s Center “Artek” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Crimea, Ukraine

Swiss SECO Sanctions/Embargoes,

Crimea

EU Financial Sanctions Files (FSF),

Principal place of business: Republic of Crimea, Ukraine

EU Financial Sanctions Files (FSF),

The Federal State Budgetary Educational Institution “International Children’s Center Artek” is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine

EU Financial Sanctions Files (FSF),

Le Federal State Budgetary Educational Institution International children's centre “Artek” (centre international pour enfants “Artek”, établissement d'enseignement relevant du budget de l'État fédéral) est placé sous le contrôle du ministère russe de l'éducation depuis l'annexion illégale de la Crimée et de la ville de Sébastopol en 2014. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine en 2022, il organise des camps d'enfants ukrainiens, y compris à partir des territoires occupés de Kherson, Donetsk, Louhansk et Zaporijjia. Dans ces camps, les enfants préparent du matériel de soutien aux soldats russes participant à la guerre. Dans certains cas, les enfants ukrainiens n'ont pas été autorisés à rentrer chez eux et ont été poussés à manifester leur soutien à la Russie. Par conséquent, le Federal State Budgetary Educational Institution International children's centre “Artek” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Adresse: Leningradskaya ul., bâtiment 41, Hurzuf, Yalta, Crimée,Ukraine Numéro de téléphone: + 7 800 600 20 85 Site internet: https://artek.org/ adresse électronique: center@artek.org Lieu d'enregistrement: Leningradskaya ul., bâtiment 41 Gourzouf, Yalta,Crimée Ukraine Date d'enregistrement: 15/08/2014 Numéro d'enregistrement: 9103003070 Principal établissement: Crimée, Ukraine

Monaco National Fund Freezing List,

Russia owned youth camp in Crimea

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine War and Sanctions1,849

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1940 · usgsa-s4mrqp9mh · usgsa-s4mrty333 · NK-8R2bFKnCSVt8Ta5KUFexft · mc-freezes-64bf55b25eede434f96e0dfe1aec591acfdfcb37 · gb-hmt-16023 · ch-seco-76065 · ua-nazk-company-10335 · eu-fsf-eu-11773-59 · usgsa-s4mrty80c · fr-ga-7587 · ofac-44682 · ru-inn-9103003070 · nz-ru-ent-415-the-federal-state-budget-educational-institution-artek-international-children-s-centre · ua-ws-e7af03eb96a4a7cc9c6ae9a7e0e759d9ce5b8ff7

For experts: raw data explorer