SAMARA HEAT AND ENERGY PROPERTY FUND

List: SDN
Type: Entity
Programs: PEESA-EO14039 RUSSIA-EO14024
Designated: Aug 20, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

STIF JSC · a.k.a.
STIF, AO · a.k.a.
SAMARA THERMAL POWER FDN JSC · a.k.a.
SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND · a.k.a.
JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION · a.k.a.
SAMARA HEAT AND POWER PROPERTY FUND · a.k.a.

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

Identifiers

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