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SAMARA HEAT AND ENERGY PROPERTY FUND

Sanctioned entity

SAMARA HEAT AND ENERGY PROPERTY FUND is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAMARA HEAT AND ENERGY PROPERTY FUND · Samara Heat and Energy Property Fund · АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД"				[sources]
Other name	JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION · Joint Stock Company Samara Thermal Power Foundation · SAMARA HEAT AND POWER PROPERTY FUND · SAMARA THERMAL POWER FDN JSC · SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND · 8 more...				[sources]
Incorporation date	2006-04-21				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`IMO 6188586`				[sources]
INN	`6317063064`				[sources]
KPP	`780201001`				[sources]
OGRN	`1066317027787`				[sources]
Registration number	`1066317027787` · `CCVXNRB4AGC1`				[sources]
Tax Number	`6317063064`				[sources]
Address	CORP 6 A, UNIT 2H, 1ST FLOOR, UNIT 95, PROSPEKT BOLSHOY SAMPSONIYEVSKIY 60, ST PETERSBURG, RUS, 194044 · Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St Petersburg · Stepana Razina Street, 89, 2, 2, 443099 Samara · d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044 St. Petersburg · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Stepana Razina Street, 89, 2, 2, 443099 Samara	Russia
d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044 St. Petersburg	Russia
Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Akademik Cherskiy	-	-	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ФЁДОРОВИЧ СМЕЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-31914 · ru-inn-6317063064 · usgsa-s4mrj4wx5

For experts: raw data explorer

Factsheet Data sources

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