Lists › OFAC SDN › ofac_sdn-44682
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44682.
Programs
Names and aliases
| FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK | primary |
| THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER | alias (strong) |
Identifiers
| Tax ID No. | 230304393615 | Russia |
| Registration Number | 1149102030770 | Russia |
Details
| Countries |  Ukraine |
| Addresses | 41 Lenningradskaya St. Gurzuf Crimea 298645 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.