OrganisationCurrently listed

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

Listed by OFAC SDN (US), UK Sanctions List
Ukraine
First listed 2023-07-17
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44682

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44682</uid>
    <lastName>FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34201</uid>
        <idType>Tax ID No.</idType>
        <idNumber>230304393615</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34202</uid>
        <idType>Registration Number</idType>
        <idNumber>1149102030770</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>164857</uid>
        <idType>Target Type</idType>
        <idNumber>Government Entity</idNumber>
      </id>
      <id>
        <uid>173783</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69061</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66497</uid>
        <address1>41 Lenningradskaya St.</address1>
        <city>Gurzuf</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>298645</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
Programmes / regimes: RUSSIA-EO14024
Aliases: THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Countries: Ukraine
Addresses: 41 Lenningradskaya St., Gurzuf, Crimea, 298645, Ukraine
Identifiers: Tax ID No.: 230304393615
Registration Number: 1149102030770

UK Sanctions ListActive listingID RUS1940

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>17/07/2023</DateDesignated>
    <UniqueID>RUS1940</UniqueID>
    <OFSIGroupID>16023</OFSIGroupID>
    <Names>
      <Name>
        <Name6>The Federal State Budget Educational Institution Artek International Children's Center</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The Federal State Budget Educational Institution Artek International Children’s Center (“ARTEK”) is an 
“involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) by carrying on business as a Government of Russia-affiliated entity. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>41 Leningradskaya Street</AddressLine1>
        <AddressLine5>Yalta</AddressLine5>
        <AddressLine6>Crimea</AddressLine6>
        <AddressPostalCode>298645</AddressPostalCode>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 800 600 20 85 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://artek.org/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>center@artek.org</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber> 1149102030770</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: The Federal State Budget Educational Institution Artek International Children's Center
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-07-17
Last updated: 2025-04-09
Aliases: Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек
Countries: Ukraine
Addresses: 41 Leningradskaya Street, Yalta, Crimea, 298645, Ukraine
Identifiers: OFSI group ID: 16023
Business registration number: 1149102030770
Remarks: The Federal State Budget Educational Institution Artek International Children’s Center (“ARTEK”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) by carrying on business as a Government of Russia-affiliated entity. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.