OFAC UID 31572 · SDN · Entity
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Apr 15, 2021
Also known as
- FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL · a.k.a.
- SIMFEROPOL REMAND PRISON · a.k.a.
- DETENTION CENTER NO 1 IN SIMFEROPOL · a.k.a.
- SIMFEROPOL SIZO · a.k.a.
Addresses
- Bulvar Lenina dom 4 Simferopol Crimea 295006 Ukraine
- Lenin Boulevard, 4 Simferopol Crimea 295006 Ukraine
Identifiers
- Registration Number: 1149102002389 (Russia)
- Tax ID No.: 9102002109 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209