Active SanctionorganizationID: gb-hmt-16023
the Federal State Budget Educational Institution Artek International Children's Center
Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек
Primary Source
GB HMT SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as the Federal State Budget Educational Institution Artek International Children's Center appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | the Federal State Budget Educational Institution Artek International Children's Center |
| Cyrillic Alias | Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1149102030770 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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