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
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as Ik-6 Penal Colony is currently designated under EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. 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 NameIk-6 Penal Colony
Cyrillic AliasФКУ «ИК № 6 УФСИН по Владимирской области»
Sanction Program
EU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
Ruslan Mardanov
Руслан Раисович МАРДАНОВ
EU FSF

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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