Company / organization · 1 listing(s)
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13685 |
|---|---|
| Listed on | 2021-04-15 |
| 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 |
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