Active SanctionorganizationID: ch-seco-76065

Federal State Budgetary Educational Institution International Children’s Centre “artek”

Международный детский центр “Артeк”

Primary Source
CH SECO SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Federal State Budgetary Educational Institution International Children’s Centre “artek” (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Budgetary Educational Institution International Children’s Centre “artek”
Cyrillic AliasМеждународный детский центр “Артeк”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers9103003070
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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