SAMARA HEAT AND ENERGY PROPERTY FUND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
PEESA-EO14039 RUSSIA-EO14024 PEESA-EO Historical (last time active at 13.11.2021 05:15:08) |
| Date of publication | 21.08.2021 |
Names (7)
| Last name/Name | SAMARA HEAT AND ENERGY PROPERTY FUND |
|---|---|
| Full name/Name | SAMARA HEAT AND ENERGY PROPERTY FUND |
| Type | Name |
| Last name/Name | STIF JSC |
|---|---|
| Full name/Name | STIF JSC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | STIF, AO |
|---|---|
| Full name/Name | STIF, AO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAMARA THERMAL POWER FDN JSC |
|---|---|
| Full name/Name | SAMARA THERMAL POWER FDN JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND |
|---|---|
| Full name/Name | SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMARA HEAT AND POWER PROPERTY FUND |
|---|---|
| Full name/Name | SAMARA HEAT AND POWER PROPERTY FUND |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Corp 6 A, Unit 2H, 1st Floor Unit 95 prospekt Bolshoy Sampsoniyevskiy 60 |
|---|---|
| City | St Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Corp 6 A, Unit 2H, 1st Floor Unit 95 prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia |
| Street | Stepana Razina Street, 89, 2, 2 |
|---|---|
| City | Samara |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Samara Region |
| Full address | Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia |
| Street | d. 60 korp. 6 litera A pom. 2N 1 etazh chast pom. 95 prospekt Bolshoi Sampsonievski |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 60 korp. 6 litera A pom. 2N 1 etazh chast pom. 95 prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia |
Identification documents (5)
| Type | Business Registration Number: 1066317027787 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6317063064 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 6188586 |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 06:15
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