állami Költségvetésből Finanszírozott Szövetségi Oktatási Intézmény Artek Nemzetközi Gyermekközpont
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le Federal State Budgetary Educational Institution International children's centre “Artek” (centre international pour enfants “Artek”, établissement d'enseignement relevant du budget de l'État fédéral |
| - | The Federal State Budgetary Educational Institution “International Children’s Center Artek” is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and in |
| - | (UK Sanctions List Ref):RUS1940. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):The Federal St |
| - | The Federal State Budget Educational Institution Artek International Children’s Center (“ARTEK”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has be |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tel.: 8 800 600 20 85 Website: https://artek.org/ Email: [email protected] Place of registration: Leningradskaya |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tel.: +7 800 600 20 85 Website: https://artek.org/ Email: [email protected] Place of registration: Lenin |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tel.: +7 800 600 20 85 Website: https://artek.org/ Email: [email protected] Place of registration: Leningradskaya |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Tel.: +7 800 600 20 85 Website: https://artek.org/ Email: [email protected] Place of regist |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does állami Költségvetésből Finanszírozott Szövetségi Oktatási Intézmény Artek Nemzetközi Gyermekközpont have any sanctions?
Yes, állami Költségvetésből Finanszírozott Szövetségi Oktatási Intézmény Artek Nemzetközi Gyermekközpont is sanctioned by:
2. Can I receive AML sanctions alerts on állami Költségvetésből Finanszírozott Szövetségi Oktatási Intézmény Artek Nemzetközi Gyermekközpont?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about állami Költségvetésből Finanszírozott Szövetségi Oktatási Intézmény Artek Nemzetközi Gyermekközpont:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |