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Federal State Budgetary Educational Institute International Children Center Artek

Sanctioned entity

Federal State Budgetary Educational Institute International Children Center Artek is subject to sanctions. See the individual program listings below.

Type	Company				[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” · 8 more...				[sources]
Other name	Artek · The Federal State Budget Educational Institution Artek International Childrens Center · Международный детский центр “Артeк” · Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек				[sources]
Incorporation date	2014-08-15				[sources]
Legal form	Government Entity · Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	center@artek.org				[sources]
INN	`9103003070`				[sources]
KPP	`910301001`				[sources]
OGRN	`1149102030770`				[sources]
Phone	7 800 600 20 85 · 8 800 600 20 85				[sources]
Registration number	`1149102030770` · `9103003070` · `EFCZPMCD4M33`				[sources]
Tax Number	`230304393615`				[sources]
Website	artek.org · artek.org				[sources]
Address	41 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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-07-17

Descriptions

Principal place of business: Republic of Crimea, Ukraine

— Belgian Financial Sanctions, 2024-07-03

Crimea

— Belgian Financial Sanctions, 2024-07-03

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, 2024-08-23

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

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Crimea, Ukraine

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Republic of Crimea, Ukraine

— EU Financial Sanctions Files (FSF), 2024-07-01

Crimea

— EU Financial Sanctions Files (FSF), 2024-07-01

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, 2024-06-25

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, 2024-08-14

Russia owned youth camp in Crimea

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Address
Full address	Country
41 Lenningradskaya St., 298645 Gurzuf	Ukraine
Leningradskaya street, building 41, Crimea, Hurzuf, Yalta, Ukraine · Leningradskaya street, building 41, Yalta, Hurzuf, UKRAINE	Ukraine
41 Leningradskaya Street, Yalta, Crimea, 298645	Ukraine

Directors
Director	Role	Start date	End date
Konstantin Albertovich FEDORENKO	Leader or official of	-	-
Konstantin Albertovich FEDORENKO	ДИРЕКТОР	2019-02-14	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ПРОСВЕЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2014-08-15	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
TREAS-OFAC	Reciprocal	2023-08-24	-
Federal Public Service Finance	UKR	2024-06-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023-07-17	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-17	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,106

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 Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,320

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,593

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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