Lists › OFAC SDN › ofac_sdn-31914
SAMARA HEAT AND ENERGY PROPERTY FUND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31914.
Programs
Names and aliases
| SAMARA HEAT AND ENERGY PROPERTY FUND | primary |
| STIF JSC | alias (weak) |
| STIF, AO | alias (weak) |
| SAMARA THERMAL POWER FDN JSC | alias (strong) |
| SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND | alias (strong) |
| JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION | alias (strong) |
| SAMARA HEAT AND POWER PROPERTY FUND | alias (strong) |
Identifiers
| Business Registration Number | 1066317027787 | Russia |
| Tax ID No. | 6317063064 | Russia |
Details
| Countries |  Russia |
| Addresses | Corp 6 A, Unit 2H, 1st Floor Unit 95 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 St. Petersburg 194044 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.