Last Updated: January 19, 2026

FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENI

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

Nationality

Russia; Russia

Address

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

Reg. ID

1149102002389, Registration Number; 9102002109, Tax ID No.

Other Information

SDN

Date of listing

2021-04-15

Program information

Authority

US

Program

Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine

Regime

OFAC country specific

Target State

Russia

Measures

Trade sanctions

Official Information

E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2014/12/24/2014-30323/blocking-property-of-certain-persons-and-prohibiting-certain-transactions-with-respect-to-the-crimea