Samara Heat And Energy Property Fund

• OFAC SDN (US)Active listingID 31914

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>31914</uid>
      <lastName>SAMARA HEAT AND ENERGY PROPERTY FUND</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>PEESA-EO14039</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>21714</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1066317027787</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>21715</uid>
          <idType>Tax ID No.</idType>
          <idNumber>6317063064</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>21753</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6188586</idNumber>
        </id>
        <id>
          <uid>140619</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
        <id>
          <uid>183221</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>49969</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>STIF JSC</lastName>
        </aka>
        <aka>
          <uid>49970</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>STIF, AO</lastName>
        </aka>
        <aka>
          <uid>49972</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMARA THERMAL POWER FDN JSC</lastName>
        </aka>
        <aka>
          <uid>49973</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND</lastName>
        </aka>
        <aka>
          <uid>49974</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION</lastName>
        </aka>
        <aka>
          <uid>50134</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMARA HEAT AND POWER PROPERTY FUND</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>47989</uid>
          <address1>Corp 6 A, Unit 2H, 1st Floor</address1>
          <address2>Unit 95</address2>
          <address3>prospekt Bolshoy Sampsoniyevskiy 60</address3>
          <city>St Petersburg</city>
          <postalCode>194044</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>47990</uid>
          <address1>Stepana Razina Street, 89, 2, 2</address1>
          <city>Samara</city>
          <stateOrProvince>Samara Region</stateOrProvince>
          <postalCode>443099</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>48101</uid>
          <address1>d. 60 korp. 6 litera A pom. 2N</address1>
          <address2>1 etazh chast pom. 95</address2>
          <address3>prospekt Bolshoi Sampsonievski</address3>
          <city>St. Petersburg</city>
          <postalCode>194044</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SAMARA HEAT AND ENERGY PROPERTY FUND

  Programmes / regimes

  PEESA-EO14039 · RUSSIA-EO14024

  Aliases

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

  Countries

  Russia

  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

  Tax ID No.: 6317063064

  Identification Number: IMO 6188586

No list changes detected since monitoring began.