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

• OFAC SDN (US)Active listingID 31572

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>31572</uid>
      <lastName>FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>21455</uid>
          <idType>Registration Number</idType>
          <idNumber>1149102002389</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>21456</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9102002109</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>144140</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>49572</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL</lastName>
        </aka>
        <aka>
          <uid>49573</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SIMFEROPOL REMAND PRISON</lastName>
        </aka>
        <aka>
          <uid>49574</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DETENTION CENTER NO 1 IN SIMFEROPOL</lastName>
        </aka>
        <aka>
          <uid>49575</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SIMFEROPOL SIZO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>47586</uid>
          <address1>Bulvar Lenina</address1>
          <address2>dom 4</address2>
          <city>Simferopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>295006</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>47587</uid>
          <address1>Lenin Boulevard, 4</address1>
          <city>Simferopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>295006</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

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

  Countries

  Ukraine

  Addresses

  Bulvar Lenina, dom 4, Simferopol, Crimea, 295006, Ukraine

  Lenin Boulevard, 4, Simferopol, Crimea, 295006, Ukraine

  Identifiers

  Registration Number: 1149102002389

  Tax ID No.: 9102002109

No linked parties recorded on the lists.

No list changes detected since monitoring began.