Keep updated
Get in touch
| 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" · ФКУ «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 · | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-4856 · ofac-31572 · NK-CDMmV7xX5W7NTj9bHR7VFW · ua-nsdc-15956-federalna-kazenna-ustanova-slidcij-izolator-no-1-upravlinna-federalnoi-sluzbi-vikonanna-pokaran-po-respublici-krim-ta-m-sevastopolu · ru-inn-9102002109 · 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-sevastopolFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bulvar Lenina, dom 4, 295006 Simferopol | Ukraine | |
| Lenin Boulevard, 4, 295006 Simferopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР ВАЛЕРЬЕВИЧ СИНЮКОВ | НАЧАЛЬНИК | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ Sanctioned entity | - | - | ||