SAMARA HEAT AND ENERGY PROPERTY FUND
SAMARA HEAT AND ENERGY PROPERTY FUND is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 6 different aliases by which SAMARA HEAT AND ENERGY PROPERTY FUND is known as:
- STIF JSC
- JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION
- STIF, AO
- SAMARA THERMAL POWER FDN JSC
- SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND
- SAMARA HEAT AND POWER PROPERTY FUND
Country
Russia
Our sanctions database shows 3 different Addresses for SAMARA HEAT AND ENERGY PROPERTY FUND:
Address 1 : Stepana Razina Street, 89, 2, 2 Samara Samara Region Russia 443099
Address 2 : Corp 6 A, Unit 2H, 1st Floor Unit 95 prospekt Bolshoy Sampsoniyevskiy 60 St Petersburg Russia 194044
Address 3 : d. 60 korp. 6 litera A pom. 2N 1 etazh chast pom. 95 prospekt Bolshoi Sampsonievski St. Petersburg Russia 194044
ID Details
ID NUMBER : IMO 6188586
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1066317027787
ID TYPE : Business Registration Number
ID NUMBER : 6317063064
ID TYPE : Tax ID No.
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SAMARA HEAT AND ENERGY PROPERTY FUND Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Dec 19, 2024 | active |
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