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:addressLenin Boulevard, 4, 295006 Simferopolengus_ofac_sdnofac-31572
Organization:addressBulvar Lenina, dom 4, 295006 Simferopolengus_ofac_sdnofac-31572
Organization:addressEntityaddr-389fa682f11ee67c269c690fd153ecf88932fdcbengus_ofac_sdnofac-31572
Organization:addressEntityaddr-f5eaca643d4ad3e6959e6b542968fa28c50ee500engus_ofac_sdnofac-31572
Organization:aliasФКУ СИЗО-1 УФСИН России по Республике Крым и г. Севастополюrusus_ofac_sdnofac-31572
Organization:aliasSimferopol Remand Prisonengus_ofac_sdnofac-31572
Organization:aliasFKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopolengus_ofac_sdnofac-31572
Organization:aliasSimferopol SIZOengus_ofac_sdnofac-31572
Organization:aliasDetention Center No 1 in Simferopolengus_ofac_sdnofac-31572
Organization:countryuaengus_ofac_sdnofac-31572
Organization:countryruengus_ofac_sdnofac-31572
Organization:idce528b5e50ae66ef6fd3662f0f7d67b951710c08engus_ofac_sdnofac-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: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:topicssanctionengus_ofac_sdnofac-31572
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Raw data: FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL - OpenSanctions