Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L8zzpagFp9n5SqeakP5mzUCompany:addressД. 4, ЛЕНИНА, КРЫМ, 295006ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:address295006, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, бульвар Леніна, буд. 4ukrua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:address295006, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, бульвар Ленина, дом. 4rusua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:addressУкраїна, 295006, Автономна Республіка Крим, м. Сімферополь, бульвар Леніна, буд. 4ukrua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:addressLenin Boulevard, 4, 295006 Simferopolengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:address295006, Ukraine, temporarily occupiedterritory of the Autonomous Republic of Crimea, Simferopol, Lenin Boulevard, bld. 4engua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:addressBulvar Lenina, dom 4, 295006 Simferopolengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:addressEntityaddr-f5eaca643d4ad3e6959e6b542968fa28c50ee500engus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:addressEntityaddr-389fa682f11ee67c269c690fd153ecf88932fdcbengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:aliasFKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopolengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:aliasФКУ СИЗО-1 УФСИН России по Республике Крым и г. Севастополюengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:aliasФедеральное казенное учреждение "Следственный изолятор № 1 Управления Федеральной службы исполнения наказаний по Республике Крым и г. Севастополю"ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:aliasФедеральна казенна установа "Слідчий ізолятор № 1 Управління Федеральної служби виконання покарань по Республіці Крим та м. Севастополю"ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:aliasSimferopol Remand Prisonengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:aliasSimferopol SIZOengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:aliasDetention Center No 1 in Simferopolengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:countryruua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:countryuaengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:countryruengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:id835fecdd4e2b0ef46a3232f91d42e078d92b501bua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:idfe4d20a34f69679199038ff9942edde21d194b89ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:idf8c0da0cc74d7b90acc9f2de3e9d75eb6402ba75us_trade_cslofac-31572
NK-L8zzpagFp9n5SqeakP5mzUCompany:id779bef9e4e42f39e19a80f70dca5e76780ce1d38ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUCompany:id6c9d4ba8699b19eca5c848d0152c245c10db1486ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:idf205ba358a0e203174f8f8f00ffb4ba09b3d53f7engus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUCompany:incorporationDate2014-04-29ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:innCode9102002109ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:innCode9102002109ua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUCompany:innCode9102002109ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUCompany:jurisdictionruext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:keywordsВладаua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUCompany:kppCode910201001ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUCompany:legalFormФедеральные государственные казенные учрежденияext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameФедеральное Казенное Учреждение Следственный Изолятор No 1 Управления Федеральной Службы Исполнения Наказаний по Республике Крым и г. Севастополюengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUCompany:nameФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ «СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ»ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameFEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameFederalna kazenna ustanova "Slidchyi izoliator № 1 Upravlinnia Federalnoyi sluzhby vykonannia pokaran po Respublitsi Krym ta m. Sevastopoliu"engua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameFEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLus_trade_cslofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameФедеральна казенна установа "Слідчий ізолятор № 1 Управління Федеральної служби виконання покарань по Республіці Крим та м. Севастополю"ukrua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameFederal State Institution "Remand Prison № 1 Office of the Federal Penitentiary Service of the Republic of Crimea and the city of Sevastopol"engua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameФедеральное казенное учреждение "Следственный изолятор № 1 Управления Федеральной службы исполнения наказаний по Республике Крым и г. Севастополю"rusua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:nameФедеральна казенна установа "Слідчий ізолятор № 1 Управління Федеральної служби виконання покарань по Республіці Крим та м. Севастополю"ukrua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:ogrnCode1149102002389ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUCompany:ogrnCode1149102002389ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:ogrnCode1149102002389ua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:registrationNumber1149102002389engus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31572engus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9102002109ext_ru_egrulru-inn-9102002109
NK-L8zzpagFp9n5SqeakP5mzUOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4856/ua_nabc_sanctionsua-nazk-company-4856
NK-L8zzpagFp9n5SqeakP5mzUOrganization:taxNumber9102002109engus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
NK-L8zzpagFp9n5SqeakP5mzUOrganization:topicssanctionus_trade_cslofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:topicssanctionengus_ofac_sdnofac-31572
NK-L8zzpagFp9n5SqeakP5mzUOrganization:topicspoiua_nabc_sanctionsua-nazk-company-4856
  • 1 - 55 of 55
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting