Statements: FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL

Canonical ID: NK-L8zzpagFp9n5SqeakP5mzU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУкраина, 295006, временно оккупированная территория Автономной Республики Крым, г. Симферополь, бульвар Ленина, д. 4ukrua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization:addressBulvar Lenina, dom 4, Crimea, Simferopol, 295006engus_ofac_sdnofac-31572
Organization:addressLenin Boulevard, 4, Crimea, Simferopol, 295006engus_ofac_sdnofac-31572
Organization:addressУкраїна, 295006, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, бульвар Леніна, буд. 4ukrua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Company:addressБ-Р ЛЕНИНА Д. 4, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295006ext_ru_egrulru-inn-9102002109
Company:addressRussiapermidpermid-5080070806
Organization:addressEntityaddr-29308513fb05b34e9d82c10b79f82f9063a5c64fus_ofac_sdnofac-31572
Organization:addressEntityaddr-e38bc02082a478c00247ada22a5e3bd979c8db04us_ofac_sdnofac-31572
Organization:aliasDetention Center No 1 in Simferopolengus_ofac_sdnofac-31572
Organization:aliasSimferopol Remand Prisonengus_ofac_sdnofac-31572
Organization:aliasSimferopol SIZOengus_ofac_sdnofac-31572
Organization:aliasFederalna kazenna ustanova "Slidchyi izoliator № 1 Upravlinnia Federalnoyi sluzhby vykonannia pokaran po Respublitsi Krym ta m. Sevastopoliu"ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization:aliasФКУ СИЗО-1 УФСИН России по Республике Крым и г. Севастополюrusus_ofac_sdnofac-31572
Organization:aliasFKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopolengus_ofac_sdnofac-31572
Organization:countryuaus_ofac_sdnofac-31572
Organization:countryruus_ofac_sdnofac-31572
Company:countryrupermidpermid-5080070806
Organization:id4c232baec119f3782e68f3d6f58788a1748141abua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Company:idc5d54ab8e2d47d8b5f4ca2a972705a3d76bfa1eepermidpermid-5080070806
Organization:idf8c0da0cc74d7b90acc9f2de3e9d75eb6402ba75us_trade_cslofac-31572
Organization:idf9f4fdc12b5e0d3ab63aae88f580be078f162642ext_us_ofac_press_releasesofac-pr-915460ff60f364596a9258b8f1993688fca9adde
Company:id863395d5c928c1320c1f4e1d6cb82c43612ec29fext_ru_egrulru-inn-9102002109
Organization:ide199b960f35db5768e8badfcdb62cd772e765029us_ofac_sdnofac-31572
Company:incorporationDate2014-04-29ext_ru_egrulru-inn-9102002109
Company:innCode9102002109ext_ru_egrulru-inn-9102002109
Organization:innCode9102002109ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Company:jurisdictionruext_ru_egrulru-inn-9102002109
Company:jurisdictionrupermidpermid-5080070806
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Company:kppCode910201001ext_ru_egrulru-inn-9102002109
Company:legalFormФедеральные государственные казенные учрежденияext_ru_egrulru-inn-9102002109
Organization:nameФКУ СИЗО-1 УФСИН России по Республике Крым и г. Севастополюua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization:nameФедеральное Казенное Учреждение Следственный Изолятор No 1 Управления Федеральной Службы Исполнения Наказаний по Республике Крым и г. Севастополюrusus_ofac_sdnofac-31572
Company:nameSledstvennyi Izolyator No 1 Upravleniya Federal'noy Sluzhby Ispolneniya Nakazaniy Po Respublike Krym I G. Sevastopolyu FKUpermidpermid-5080070806
Organization: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
Organization:nameФедеральное 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-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization: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-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization:nameFederal State Institution "Detention Facility No 1 of the Federal Penitentiary Service Directorate in the Republic of Crimea and the City of Sevastopolua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization:nameFKU SIZO-1 UFSIN Rossii in the Republic of Crimea and the City of Sevastopolua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Company:nameФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ"ext_ru_egrulru-inn-9102002109
Organization:nameSimferopol SIZO-1engext_us_ofac_press_releasesofac-pr-915460ff60f364596a9258b8f1993688fca9adde
Organization: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
Company:ogrnCode1149102002389ext_ru_egrulru-inn-9102002109
Organization:ogrnCode1149102002389ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Company:permId5080070806permidpermid-5080070806
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-31572
Organization:registrationNumber1149102002389engus_ofac_sdnofac-31572
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31572us_ofac_sdnofac-31572
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0125ext_us_ofac_press_releasesofac-pr-915460ff60f364596a9258b8f1993688fca9adde
Company:sourceUrl https://permid.org/1-5080070806permidpermid-5080070806
Company:statusActivepermidpermid-5080070806
Organization:taxNumber9102002109engus_ofac_sdnofac-31572
Organization:topicssanctionus_trade_cslofac-31572
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Organization:topicssanctionus_ofac_sdnofac-31572
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