OFAC UID 31914 · SDN · Entity

SAMARA HEAT AND ENERGY PROPERTY FUND

List
SDN
Type
Entity
Programs
PEESA-EO14039RUSSIA-EO14024
Designated
Aug 20, 2021

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.