Embargo/Entity Search/Federal State Budgetary Educational Institution International Children’s Centre “Artek”

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

Ukraine

"Artek" Nemzetközi Gyermekközpont, állami költségvetésből finanszírozott szövetségi oktatási intézményМеждународный детский центр “Артeк”Den føderale statslige budgetuddannelsesinstitution, International Children's Centre "Artek""Föderales staatlich finanziertes Bildungsinstitut, Internationales Kinderzentrum „Artek“Instituția de învățământ bugetară a statului federal Centrul Internațional pentru Copii „Artek”
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed24 Jun 2024
Last listed24 Jun 2024
CountryUkraine
Risk score77 / 100

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