THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Restricted
THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек
- THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
- Федеральний державний бюджетний навчальний заклад "Міжнародний дитячий центр "Артек"
- Федеральное государственное бюджетное образовательное учреждение "Международный детский центр "Артек"
Country
Russian Federation, Ukraine
Addresses
Address 1 : 41 Leningradskaya Street, Yalta Crimea , Ukraine , 298645
Address 2 : 41 Lenningradskaya St. Gurzuf Crimea Ukraine 298645
Address 3 : Russian Federation
ID Details
ID NUMBER : Government Entity
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1149102030770
ID TYPE : Registration Number
ID NUMBER : 230304393615
ID TYPE : Tax ID No.
ID NUMBER : 9103003070
ID TYPE : TIN Number
ID NUMBER : 1149102030770
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Jul 17, 2023 | active |
| U.S. Department of The Treasury | Aug 24, 2023 | active |
| New Zealand Foreign Affairs & Trade | May 17, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.