Active SanctionorganizationID: NK-Ekg2ErF3rvMhvov9XB8AQ3

Ik-3 Penal Colony

Наказателна колония ИК-3

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: Ik-3 Penal Colony is a listed Entity subject to restrictive measures. Active records found in: EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. 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 Registry Metadata

Source: OpenSanctions

Full Legal Name	Ik-3 Penal Colony
Cyrillic Alias	Наказателна колония ИК-3
Sanction Program	EU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement Type	Full Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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