FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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