Active SanctionorganizationID: NK-6QswQxTxjKx3Q2P3nhpZ9Z
Colonie Pénitentiaire Ik-6
ФКУ «ИК № 6 УФСИН по Владимирской области»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Entity known as Colonie Pénitentiaire Ik-6 is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Colonie Pénitentiaire Ik-6 |
| Cyrillic Alias | ФКУ «ИК № 6 УФСИН по Владимирской области» |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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