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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

Sanctioned entity

FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL · Federalna kazenna ustanova "Slidchyi izoliator № 1 Upravlinnia Federalnoyi sluzhby vykonannia pokaran po Respublitsi Krym ta m. Sevastopoliu" · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ «СЛЕДСТВЕННЫЙ ИЗОЛЯТОР № 1 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ» · Федеральна казенна установа "Слідчий ізолятор № 1 Управління Федеральної служби виконання покарань по Республіці Крим та м. Севастополю" · Федеральное Казенное Учреждение Следственный Изолятор No 1 Управления Федеральной Службы Исполнения Наказаний по Республике Крым и г. Севастополю				[sources]
Other name	Detention Center No 1 in Simferopol · FKU SIZO-1 UFSIN Rossii in the Republic of Crimea and the City of Sevastopol · FKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopol · Federal State Institution "Detention Facility No 1 of the Federal Penitentiary Service Directorate in the Republic of Crimea and the City of Sevastopol · Simferopol Remand Prison · 3 more...				[sources]
Incorporation date	2014-04-29				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`9102002109`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102002389`				[sources]
Registration number	`1149102002389`				[sources]
Tax Number	`9102002109`				[sources]
Address	Bulvar Lenina, dom 4, 295006 Simferopol · Lenin Boulevard, 4, 295006 Simferopol · Б-Р ЛЕНИНА Д. 4, Г. СИМФЕРОПОЛЬ КРЫМ, 295006 · Украина, 295006, временно оккупированная территория Автономной Республики Крым, г. Симферополь, бульвар Ленина, д. 4 · Україна, 295006, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, бульвар Леніна, буд. 4				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Lenin Boulevard, 4, 295006 Simferopol	Ukraine
Bulvar Lenina, dom 4, 295006 Simferopol	Ukraine

Directors
Director	Role	Start date	End date
ПЕТР ВАЛЕРЬЕВИЧ СИНЮКОВ	НАЧАЛЬНИК	2021-03-11	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ	-	2014-04-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
National Security and Defense Council	559/2021	2021-10-30	2024-10-30
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9102002109 ·

ua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu

· ofac-31572 · NK-CDMmV7xX5W7NTj9bHR7VFW · ua-nazk-company-4856 ·

ua-nabc-company-4856-federal-state-institution-remand-prison-no-1-office-of-the-federal-penitentiary-service-of-the-republic-of-crimea-and-the-city-of-sevastopol

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Factsheet Data sources

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