ESGet Pro
DataCloud USA › OFAC sanctions

Samara Heat And Energy Property Fund

On the SDN listEntityRUSSIA-EO14024PEESA-EO14039

Samara Heat And Energy Property Fund (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: RUSSIA-EO14024, PEESA-EO14039. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • 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 on file

  • 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

OFAC 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'.