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

• SanctionsRecords foundSanctioned by 4 authorities: Japan MOF, EU, Switzerland SECO, France gels des avoirs. 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 & controlRecords found1 designated individual recorded in connection with this company: Konstantin Albertovich FEDORENKO.
• People— Checked, nothing found1 source read, none holding a record for this company.
• Identity & registration— Checked, nothing found1 source read, none holding a record for this company.
• 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.

• EUActive

  UKR

  Designated 24 Jun 2024 · EU Consolidated Sanctions List

• France gels des avoirsActive

  (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 9 Jul 2024 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 12 Sept 2025 · Japan MOF Sanctions List

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.

Legal name

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

Also known as

Federal State Budgetary Educational Institution International Children’s Centre “Artek” · "Artek" Nemzetközi Gyermekközpont, állami költségvetésből finanszírozott szövetségi oktatási intézmény · Международный детский центр “Артeк” · Den føderale statslige budgetuddannelsesinstitution, International Children's Centre "Artek"" +6

Jurisdiction

UA

Registration number

9103003070

Address

Leningradskaya street, building 41

Website

artek.org/adresse ↗

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: Federal State Budgetary Educational Institution International children's centre “Artek”

   12 Sept 2026 · France Registre national des gels

3. Sanctioned individual connected by OFAC: Konstantin Albertovich FEDORENKO

   7 Aug 2026 · OFAC SDN

4. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

5. Alias recorded: Federal State Budgetary Educational Institution International Children’s Centre Artek

   22 Jul 2026 · Japan MOF Sanctions List

6. Alias recorded: The Federal State Budget Educational Institution Artek International Childrens Center

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Leningradskaya street, building 41.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:9103003070

  Registered identifier

  Evidence

  7587

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  foderales staatlich finanziertes bildungsinstitut internationales kinderzentrum „artek“

  Legal name

  Evidence

  166833

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  federal state budgetary educational institution international children s centre “artek”

  Legal name

  Evidence

  7587

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  federal state budgetary educational institution international children’s centre “artek”

  Legal name

  Evidence

  166833

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List and 1 other source

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  federal state budgetary educational institute international children center artek

  Legal name

  Evidence

  027-000018

  Read 17 Aug 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  associate:Konstantin Albertovich FEDORENKO

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  7587

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7587

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  166833

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  76065

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  027-000018

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  https://artek.org/adresse

  Website

  Evidence

  7587

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

9103003070UAvia EU Consolidated Sanctions List