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31572Federal government institution pretrial detention center no 1 of the directorate of the federal penitentiary service for the republic of crimea and sevastopol#
Entity · on the OFAC SDN List since 2021-04-15 under Executive Order 13685 (Ukraine) · programs UKRAINE-EO13685
AddressesBulvar Lenina, dom 4, Simferopol, Crimea, 295006, Ukraine | Lenin Boulevard, 4, Simferopol, Crimea, 295006, Ukraine
IdentifiersOFAC SDN 31572. 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
NamesPrimary name: FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL. Aliases: FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL; SIMFEROPOL REMAND PRISON; DETENTION CENTER NO 1 IN SIMFEROPOL; SIMFEROPOL SIZO
SanctionsBlocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Executive Order 13685 (Ukraine). Designated 2021-04-15.
United States Government work; public domain under 17 U.S.C. § 105.