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

CompanyReg. 1149102030770Last read from source 20 Oct 2026

3 listings in force3 authoritiesOwnership not readOfficers not readUA
3
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
11
Events
Last 3 years
4
Sources
4 records

Findings by area

  • SanctionsRecords foundSanctioned by 3 authorities: Canada, New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions3 active

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 17 May 2024 · New Zealand Russia Sanctions Register

  • CanadaActive

    Russia

    Designated 21 Feb 2025 · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Russia

    Designated 17 Jul 2023 · UK Sanctions List (FCDO)

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
The Federal State Budget Educational Institution Artek International Children's Center
Also known as
The Federal State Budget Educational Institution Artek International Children's Center · Artek · Федеральное Государственное Бюджетное Образовательное Учреждение "Международный Детский Центр" Артек · The Federal State Budget Educational Institution Artek International Children’s Centre +1
Jurisdiction
UA
Registration number
1149102030770
First recorded here
18 Jul 2026

Recent changes

  1. Alias recorded: Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  4. Alias recorded: The Federal State Budget Educational Institution Artek International Children’s Centre

    8 Sept 2026 · New Zealand Russia Sanctions Register

  5. Sanction listed: Canada — Russia

    21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

  6. Alias recorded: Федеральное Государственное Бюджетное Образовательное Учреждение "Международный Детский Центр" Артек

    21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

Recent timeline

  1. 17 Jul 2023First designation on fileCanada
  2. 8 Sept 20261 listing lifted
  3. 20 Oct 2026Last read from source