Active SanctionorganizationID: NK-6QswQxTxjKx3Q2P3nhpZ9Z
Ik-6 Penal Colony
ФКУ «ИК № 6 УФСИН по Владимирской области»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-03-03
Compliance Profile
"Compliance Notice: Ik-6 Penal Colony is a listed Entity subject to restrictive measures. Active records found in: EU FSF, MC FUND FREEZES, FR TRESOR GELS AVOIR, BE FOD 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Ik-6 Penal Colony |
| Cyrillic Alias | ФКУ «ИК № 6 УФСИН по Владимирской области» |
| Sanction Program | EU FSFMC FUND FREEZESFR TRESOR GELS AVOIRBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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