Lists › OFAC SDN › ofac_sdn-31572
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31572.
Programs
Names and aliases
| FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL | primary |
| FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL | alias (strong) |
| SIMFEROPOL REMAND PRISON | alias (strong) |
| DETENTION CENTER NO 1 IN SIMFEROPOL | alias (strong) |
| SIMFEROPOL SIZO | alias (strong) |
Identifiers
| Registration Number | 1149102002389 | Russia |
| Tax ID No. | 9102002109 | Russia |
Details
| Countries |  Ukraine |
| Addresses | Bulvar Lenina dom 4 Simferopol Crimea 295006 Ukraine; Lenin Boulevard, 4 Simferopol Crimea 295006 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.