Search OpenSanctions

Advanced

SAMARA HEAT AND ENERGY PROPERTY FUND

Sanctioned entity
TypeCompany[sources]
NameSAMARA HEAT AND ENERGY PROPERTY FUND · Samara Heat and Energy Property Fund · АО "САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД"[sources]
Other nameJOINT 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 · 5 more...[sources]
Weak aliasSTIF JSC · STIF, AO · АО СТИФ[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO6188586[sources]
INN6317063064[sources]
KPP780201001[sources]
OGRN1066317027787[sources]
Registration number1066317027787 · CCVXNRB4AGC1[sources]
Tax Number6317063064[sources]
Unique Entity IDCCVXNRB4AGC1[sources]
AddressCORP 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

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)175,797

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

External dataset · Russia · FNS


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

For experts: raw data explorer