Nex Systems
Organization

SAMARA HEAT AND POWER PROPERTY FUND

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also SAMARA HEAT AND ENERGY PROPERTY FUND)

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

Identification Number: IMO 6188586; OFAC documented name 44477: Samara Heat and Energy Property Fund

Sanctions and listings6

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2021
    Effective
    20 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Aug 2021

    Russian Harmful Foreign Activities Sanctions - PEESA-EO14039

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, block and PEESA-EO14039

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14039

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 31914treasury.govofac.treasury.gov

Connections1

Owns1

Identifiers7

IdentifierNumberIssued by
ID number1066317027787
ID number6317063064
IMO numberIMO6188586
Registration number1066317027787
Tax number6317063064
Business registration number1066317027787Russia
Tax ID no6317063064Russia

Other names12

Also known as9

Samara Thermal Power FDN JSCАКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНДSamarskiy teploenergeticheskiy imushchestvenniy fondJoint Stock Company Samara Thermal Power FoundationSamara Heat and Power Property FundJOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATIONSamara Heat and Energy Property FundSAMARA THERMAL POWER FDN JSCSAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

АО СТИФSTIF JSCSTIF, AO

Addresses3

  • CORP 6 A, UNIT 2H, 1ST FLOOR, UNIT 95, PROSPEKT BOLSHOY SAMPSONIYEVSKIY 60, ST PETERSBURG, 194044

  • d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044

  • Stepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099

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