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On a sanctions listentity

SAMARA HEAT AND ENERGY PROPERTY FUND

SAMARA HEAT AND ENERGY PROPERTY FUND is listed on the OFAC Specially Designated Nationals (SDN) under the programs RUSSIA-EO14024, PEESA-EO14039.

Sanctions programs

RUSSIA-EO14024PEESA-EO14039

Aliases (4)

  • SAMARA THERMAL POWER FDN JSC (aka)
  • SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND (aka)
  • JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION (aka)
  • SAMARA HEAT AND POWER PROPERTY FUND (aka)

Addresses

  • Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia
  • Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099, Russia
  • d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia); a.k.a. 'STIF JSC'; a.k.a. 'STIF, AO'.