Last Updated: January 19, 2026
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
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