Search OpenSanctions

Advanced

Federal State Budgetary Educational Institute International Children Center Artek

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 · Federal State Budgetary Educational Institution International Children’s Centre “Artek” · 9 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]
Phone7 800 600 20 85 · 8 800 600 20 85[sources]
Registration number1149102030770 · 9103003070 · EFCZPMCD4M33 · L8G9EJENPRU4[sources]
Tax Number230304393615[sources]
Websiteartek.org · artek.org[sources]
Address41 LENNINGRADSKAYA ST., CRIMEA, GURZUF, 298645, UKR · 41 Leningradskaya Street, Yalta, Crimea, 298645, Ukraine · 41 Lenningradskaya St., 298645 Gurzuf · Leningradskaya ul., bâtiment 41 Gourzouf, Yalta, Crimée Ukraine · Leningradskaya ul., bâtiment 41, Hurzuf, Yalta, Crimée · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Republic of Crimea, Ukraine

Belgian Financial Sanctions,

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,

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,

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

Swiss SECO Sanctions/Embargoes,

Crimea

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),

Principal place of business: Republic of Crimea, 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

EU Financial Sanctions Files (FSF)6,363

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

US SAM Procurement Exclusions119,127

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,116

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer