Lists of sanctions
18.117.104.132
02.01.2025 15:07:36

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 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 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 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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 02.01.2025. 14:15
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