FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL is subject to . See the individual lists below.
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Aliases
- FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
- SIMFEROPOL SIZO
- SIMFEROPOL REMAND PRISON
- DETENTION CENTER NO 1 IN SIMFEROPOL
Country
Ukraine
Addresses
Address 1 : Bulvar Lenina dom 4 Simferopol Crimea Ukraine 295006
Address 2 : Lenin Boulevard, 4 Simferopol Crimea Ukraine 295006
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1149102002389
ID TYPE : Registration Number
ID NUMBER : 9102002109
ID TYPE : Tax ID No.
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FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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