SDN list · entry 31572

FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL

Yes. FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31572, added on April 15, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	UKRAINE-EO13685
Type	company or organisation
Added to the list	April 15, 2021
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL	Primary name	strong
Федеральное Казенное Учреждение Следственный Изолятор No 1 Управления Федеральной Службы Исполнения Наказаний по Республике Крым и г. Севастополю	Primary name	strong
FKU SIZO-1 UFSIN of Russia for the Republic of Crimea and Sevastopol	A.K.A.	strong
ФКУ СИЗО-1 УФСИН России по Республике Крым и г. Севастополю	A.K.A.	strong
Simferopol Remand Prison	A.K.A.	strong
Detention Center No 1 in Simferopol	A.K.A.	strong
Simferopol SIZO	A.K.A.	strong

Identifiers

Document	Number	Issued by
Registration Number	1149102002389	Russia
Tax ID No.	9102002109	Russia

Details published by OFAC

Address	Bulvar Lenina, dom 4, Simferopol, Crimea, 295006, UkraineLenin Boulevard, 4, Simferopol, Crimea, 295006, Ukraine
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis

Executive Order 13685 (Ukraine)