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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 · Federal State Institution "Remand Prison № 1 Office of the Federal Penitentiary Service of the Republic of Crimea and the city of Sevastopol" · Federalna kazenna ustanova "Slidchyi izoliator № 1 Upravlinnia Federalnoyi sluzhby vykonannia pokaran po Respublitsi Krym ta m. Sevastopoliu" · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ «СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ» · Федеральна казенна установа "Слідчий ізолятор № 1 Управління Федеральної служби виконання покарань по Республіці Крим та м. Севастополю" · 2 more... | [sources] | |||
| Other name | Detention Center No 1 in Simferopol · FKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopol · Simferopol Remand Prison · Simferopol SIZO · ФКУ СИЗО-1 УФСИН России по Республике Крым и г. Севастополю · 2 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Registration number | 1149102002389 | [sources] | |||
| INN | 9102002109 | [sources] | |||
| Keywords | Влада | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1149102002389 | [sources] | |||
| Tax Number | 9102002109 | [sources] | |||
| Address | 295006, Ukraine, temporarily occupiedterritory of the Autonomous Republic of Crimea, Simferopol, Lenin Boulevard, bld. 4 · 295006, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, бульвар Ленина, дом. 4 · 295006, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, бульвар Леніна, буд. 4 · Bulvar Lenina, dom 4, 295006 Simferopol · Lenin Boulevard, 4, 295006 Simferopol · 2 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu · ua-nazk-company-4856 · ua-nabc-company-4856-federal-state-institution-remand-prison-no-1-office-of-the-federal-penitentiary-service-of-the-republic-of-crimea-and-the-city-of-sevastopol · NK-CDMmV7xX5W7NTj9bHR7VFW · ru-inn-9102002109 · ofac-31572For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Bulvar Lenina, dom 4, 295006 Simferopol | Ukraine | |
| Lenin Boulevard, 4, 295006 Simferopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР ВАЛЕРЬЕВИЧ СИНЮКОВ | НАЧАЛЬНИК | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ | - | - | ||