Ik-6 Penal Colony
ФКУ «ИК № 6 УФСИН по Владимирской области»
Compliance Profile
"Compliance Note: The entity identified as Ik-6 Penal Colony is referenced in international regulatory databases. Listing on EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-6QswQxTxjKx3Q2P3nhpZ9Z acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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-6 Penal Colony |
| Cyrillic Alias | ФКУ «ИК № 6 УФСИН по Владимирской области» |
| 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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