FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 16.04.2021 |
Names (5)
| Last name/Name | FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL |
|---|---|
| Full name/Name | FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL |
| Type | Name |
| Last name/Name | DETENTION CENTER NO 1 IN SIMFEROPOL |
|---|---|
| Full name/Name | DETENTION CENTER NO 1 IN SIMFEROPOL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIMFEROPOL SIZO |
|---|---|
| Full name/Name | SIMFEROPOL SIZO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL |
|---|---|
| Full name/Name | FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIMFEROPOL REMAND PRISON |
|---|---|
| Full name/Name | SIMFEROPOL REMAND PRISON |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Bulvar Lenina dom 4 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Bulvar Lenina dom 4, Simferopol, 295006, Crimea, Ukraine |
| Street | Lenin Boulevard, 4 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Lenin Boulevard, 4, Simferopol, 295006, Crimea, Ukraine |
Identification documents (3)
| Type | Registration Number: 1149102002389 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9102002109 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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