Ik-3 Men's Maximum Security Correctional Colony
ИК-3, изправителна колония за мъже с максимална степен на сигурност
Compliance Profile
"Compliance Notice: Ik-3 Men's Maximum Security Correctional Colony is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, MC FUND FREEZES, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ik-3 Men's Maximum Security Correctional Colony |
| Cyrillic Alias | ИК-3, изправителна колония за мъже с максимална степен на сигурност |
| Source Records | EU FSFMC FUND FREEZESFR TRESOR GELS AVOIRBE FOD SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.