Lists of sanctions
3.16.83.167
19.10.2024 23:47:37

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.08.2023

Names (2)

Last name/Name FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
Full name/Name FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
Type Name
Last name/Name THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Full name/Name THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Type Alias
Quality Strong

Addresses (1)

Street 41 Lenningradskaya St.
City Gurzuf
Country UA
Postal code 2
Region Crimea
Full address 41 Lenningradskaya St., Gurzuf, 298645, Crimea, Ukraine

Identification documents (4)

Type Tax ID No.: 230304393615
Country RU
Type Registration Number: 1149102030770
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Government Entity

Historical data

No records
Updated: 19.10.2024. 23:15
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