Active SanctionorganizationID: eu-fsf-eu-11773-59

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

Международный детский центр “Артeк”

Primary Source
EU FSF
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Federal State Budgetary Educational Institution International Children’s Centre “artek” is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

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
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers9103003070
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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