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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL · FKU SIZO-1 UFSIN Rossii in the Republic of Crimea and the City of Sevastopol · Federal State Institution "Detention Facility No 1 of the Federal Penitentiary Service Directorate in the Republic of Crimea and the City of Sevastopol · Simferopol SIZO-1 · Sledstvennyi Izolyator No 1 Upravleniya Federal'noy Sluzhby Ispolneniya Nakazaniy Po Respublike Krym I G. Sevastopolyu FKU · | [sources] | |||
| Alias | Detention Center No 1 in Simferopol · FKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopol · Federalna kazenna ustanova "Slidchyi izoliator № 1 Upravlinnia Federalnoyi sluzhby vykonannia pokaran po Respublitsi Krym ta m. Sevastopoliu" · Simferopol Remand Prison · Simferopol SIZO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 9102002109 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1149102002389 | [sources] | |||
| PermID | 5080070806 | [sources] | |||
| Registration number | 1149102002389 | [sources] | |||
| Tax Number | 9102002109 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bulvar Lenina, dom 4, Crimea, Simferopol, 295006 · Lenin Boulevard, 4, Crimea, Simferopol, 295006 · Russia · Б-Р ЛЕНИНА Д. 4, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295006 · Украина, 295006, временно оккупированная территория Автономной Республики Крым, г. Симферополь, бульвар Ленина, д. 4 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5080070806 · ofac-pr-915460ff60f364596a9258b8f1993688fca9adde · ofac-31572 · ua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu · ru-inn-9102002109 · ua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopoluFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-L8zzpagFp9n5SqeakP5mzU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bulvar Lenina, dom 4, Crimea, Simferopol, 295006 | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС СЕРГЕЕВИЧ БАЖАНОВ | ВРИО НАЧАЛЬНИКА | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Persons in the Crimea Region of Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Sanctioned entity | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Lenin Boulevard, 4, Crimea, Simferopol, 295006 | Ukraine |
| ПЕТР ВАЛЕРЬЕВИЧ СИНЮКОВ | НАЧАЛЬНИК |
| ВИКТОР АЛЕКСЕЕВИЧ ХАРЧЕНКО | ВРИО НАЧАЛЬНИКА |
| СЕРГЕЙ ЮРЬЕВИЧ ГЕБЕРЛЕЙН | НАЧАЛЬНИК | - |