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
Company:addressБ-Р ЛЕНИНА Д. 4, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295006ext_ru_egrulru-inn-9102002109
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
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:addressLenin Boulevard, 4, 295006 Simferopolengus_ofac_sdnofac-31572
Organization:addressBulvar Lenina, dom 4, 295006 Simferopolengus_ofac_sdnofac-31572
Organization:addressEntityaddr-f5eaca643d4ad3e6959e6b542968fa28c50ee500engus_ofac_sdnofac-31572
Organization:addressEntityaddr-389fa682f11ee67c269c690fd153ecf88932fdcbengus_ofac_sdnofac-31572
Organization:aliasSimferopol Remand Prisonengus_ofac_sdnofac-31572
Organization:aliasDetention Center No 1 in Simferopolengus_ofac_sdnofac-31572
Organization:aliasFKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopolengus_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:aliasSimferopol SIZOengus_ofac_sdnofac-31572
Organization:aliasФКУ СИЗО-1 УФСИН России по Республике Крым и г. Севастополюrusus_ofac_sdnofac-31572
Organization:countryruengus_ofac_sdnofac-31572
Organization:countryuaengus_ofac_sdnofac-31572
Organization:idf8c0da0cc74d7b90acc9f2de3e9d75eb6402ba75us_trade_cslofac-31572
Company:id863395d5c928c1320c1f4e1d6cb82c43612ec29fext_ru_egrulru-inn-9102002109
Organization:idce528b5e50ae66ef6fd3662f0f7d67b951710c08engus_ofac_sdnofac-31572
Organization:id6220bcabf402a049357e44035f1d393318e10cadua_nsdc_sanctionsua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-o-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu
Company:incorporationDate2014-04-29ext_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:innCode9102002109ext_ru_egrulru-inn-9102002109
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:jurisdictionruext_ru_egrulru-inn-9102002109
Company:kppCode910201001ext_ru_egrulru-inn-9102002109
Company:legalFormФедеральные государственные казенные учрежденияext_ru_egrulru-inn-9102002109
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: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: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
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
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 No 1 Управления Федеральной Службы Исполнения Наказаний по Республике Крым и г. Севастополюrusus_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
Company:nameФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ"ext_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:ogrnCode1149102002389ext_ru_egrulru-inn-9102002109
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=31572engus_ofac_sdnofac-31572
Organization:taxNumber9102002109engus_ofac_sdnofac-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_trade_cslofac-31572
Organization:topicssanctionengus_ofac_sdnofac-31572
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