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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
