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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Straffekolonien IK6
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/164416 fileGenerationDate: 15/10/2026 Entity_LogicalId: 164416 Entity_EU_ReferenceNumber: EU.11447.24 Entity_DesignationDate: 2024-03-22 Entity_Remark: (Date of UN designation: 2024-03-22) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-22 Entity_Regulation_EntryIntoForceDate: 2024-03-22 Entity_Regulation_NumberTitle: 2024/952 (OJ L22032024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952 NameAlias_WholeName: 6. számú büntetőtábor NameAlias_WholeName: Colonia corecțională Melekhovo NameAlias_WholeName: Colonia corecțională nr. 6, oblastul Vladimir NameAlias_WholeName: Colonia penitenciară IK-6 NameAlias_WholeName: Colonie pénitentiaire IK-6 NameAlias_WholeName: Colónia correcional de Melekhovo NameAlias_WholeName: Colónia penal IK-6 NameAlias_WholeName: Colónia penal n.o 6, Oblast de Vladimir NameAlias_WholeName: IK-6 NameAlias_WholeName: IK-6 Melehovo NameAlias_WholeName: IK-6 Melekhovo NameAlias_WholeName: IK-6 Mielechowo NameAlias_WholeName: IK-6 büntetőtábor NameAlias_WholeName: IK-6 penal colony NameAlias_WholeName: IK-6-rangaistussiirtola NameAlias_WholeName: Kažnjenička kolonija br. 6, Vladimirska oblast NameAlias_WholeName: Kolonia karna IK-6 NameAlias_WholeName: Melechovo pataisos kolonija NameAlias_WholeName: Melehovon rangaistussiirtola NameAlias_WholeName: Melehovói IK-6 NameAlias_WholeName: Melehovói büntetésvégrehajtási tábor NameAlias_WholeName: Melekhovo correctional colony NameAlias_WholeName: Pataisos kolonija IK-6 NameAlias_WholeName: Penal colony No. 6, Vladimir Oblast NameAlias_WholeName: Straffekolonien IK-6 NameAlias_WholeName: Strafkolonie IK-6 NameAlias_WholeName: colonie IK-6 de Melekhovo NameAlias_WholeName: colonie de redressement de Melekhovo NameAlias_WholeName: colonie pénitentiaire no 6, région de Vladimir NameAlias_WholeName: kazenska kolonija IK-6 NameAlias_WholeName: kazenska kolonija Melekhovo NameAlias_WholeName: kazenska kolonija št. 6, Vladimir Oblast NameAlias_WholeName: kažnjenička kolonija IK-6 NameAlias_WholeName: kažnjenička kolonija u Melekhovu NameAlias_WholeName: kolonia karna Mielechowo NameAlias_WholeName: kolonia karna nr 6, obwód włodzimierski NameAlias_WholeName: rangaistussiirtola nro 6, Vladimirin alue NameAlias_WholeName: straffkoloni IK-6 NameAlias_WholeName: strafkolonie IK-6 NameAlias_WholeName: Σωφρονιστικό ίδρυμα Melekhovo NameAlias_WholeName: Σωφρονιστικό ίδρυμα ΙΚ-6 NameAlias_WholeName: Σωφρονιστικό ίδρυμα αριθ. 6, περιφέρεια (όμπλαστ) Vladimir NameAlias_WholeName: ИК-6 Мелехово NameAlias_WholeName: Наказателна колония ИК-6 NameAlias_WholeName: Наказателна колония № 6, Владимирска област NameAlias_WholeName: ФКУ «ИК № 6 УФСИН по Владимирской области» NameAlias_WholeName: изправителна колония „Мелехово« NameAlias_NameLanguage: BG NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Function: a penal colony in the Russian correctional services which is run by Dmitry Nozhkin NameAlias_LogicalId: 164418 NameAlias_LogicalId: 164419 NameAlias_LogicalId: 164420 NameAlias_LogicalId: 164421 NameAlias_LogicalId: 164422 NameAlias_LogicalId: 164423 NameAlias_LogicalId: 164528 NameAlias_LogicalId: 164529 NameAlias_LogicalId: 164530 NameAlias_LogicalId: 164531 NameAlias_LogicalId: 164533 NameAlias_LogicalId: 164535 NameAlias_LogicalId: 164540 NameAlias_LogicalId: 164541 NameAlias_LogicalId: 164542 NameAlias_LogicalId: 164548 NameAlias_LogicalId: 164549 NameAlias_LogicalId: 164550 NameAlias_LogicalId: 164551 NameAlias_LogicalId: 164556 NameAlias_LogicalId: 164557 NameAlias_LogicalId: 164558 NameAlias_LogicalId: 164559 NameAlias_LogicalId: 164561 NameAlias_LogicalId: 164566 NameAlias_LogicalId: 164567 NameAlias_LogicalId: 164568 NameAlias_LogicalId: 164570 NameAlias_LogicalId: 164588 NameAlias_LogicalId: 164589 NameAlias_LogicalId: 164590 NameAlias_LogicalId: 164595 NameAlias_LogicalId: 164596 NameAlias_LogicalId: 164597 NameAlias_LogicalId: 164632 NameAlias_LogicalId: 164669 NameAlias_LogicalId: 164670 NameAlias_LogicalId: 164671 NameAlias_LogicalId: 164672 NameAlias_LogicalId: 164710 NameAlias_LogicalId: 164711 NameAlias_LogicalId: 164712 NameAlias_LogicalId: 164717 NameAlias_LogicalId: 164718 NameAlias_LogicalId: 164719 NameAlias_LogicalId: 164724 NameAlias_LogicalId: 164725 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Russian men's correctional colony Place of registration: Russia Date of registration: 1959 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-22 NameAlias_Regulation_EntryIntoForceDate: 2024-03-22 NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952 Address_Street: Pervomaiskaya str., 261-A Address_Region: Vladimir region Address_Place: Melekhovo, Kovrovsky district Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 164417 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-03-22 Address_Regulation_EntryIntoForceDate: 2024-03-22 Address_Regulation_NumberTitle: 2024/952 (OJ L22032024) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions