Russian Individuals & Entities Sanctioned by the US (i)

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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

AKA

FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
SIMFEROPOL REMAND PRISON
DETENTION CENTER NO 1 IN SIMFEROPOL
SIMFEROPOL SIZO

Identifications

Registration Number 1149102002389 (RU)
Tax ID No. 9102002109 (RU)

Addresses

Bulvar Lenina, dom 4, 295006, Simferopol, Crimea, UA
Lenin Boulevard, 4, 295006, Simferopol, Crimea, UA
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685

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