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Federal Government Institution Pretrial Detention Center No 1 Of The Directorate Of The Federal Penitentiary Service For The Republic Of Crimea And Sevastopol

On the SDN listEntityUKRAINE-EO13685

Federal Government Institution Pretrial Detention Center No 1 Of The Directorate Of The Federal Penitentiary Service For The Republic Of Crimea And Sevastopol (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL · aka
  • SIMFEROPOL REMAND PRISON · aka
  • DETENTION CENTER NO 1 IN SIMFEROPOL · aka
  • SIMFEROPOL SIZO · aka

Addresses on file

  • Bulvar Lenina, dom 4, Simferopol, Crimea 295006, Ukraine
  • Lenin Boulevard, 4, Simferopol, Crimea 295006, Ukraine

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102002109 (Russia); Registration Number 1149102002389 (Russia).