Entity record
SAMARA HEAT AND ENERGY PROPERTY FUNDCompany
SAMARA HEAT AND ENERGY PROPERTY FUND appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs PEESA-EO14039, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- STIF JSC
- STIF, AO
- SAMARA THERMAL POWER FDN JSC
- SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND
- JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION
- SAMARA HEAT AND POWER PROPERTY FUND
Designations
- Designated by US OFAC under program PEESA-EO14039. Other entities under PEESA-EO14039
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1066317027787
Identifiers
- Business Registration Number
- 1066317027787 · Russia
- Tax ID No.
- 6317063064 · Russia
- Identification Number
- IMO 6188586
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- State-Owned Enterprise
Addresses
Corp 6 A, Unit 2H, 1st Floor, St Petersburg, 194044, RussiaStepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099, Russiad. 60 korp. 6 litera A pom. 2N, St. Petersburg, 194044, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAMARA HEAT AND ENERGY PROPERTY FUND. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/samara-heat-and-energy-property-fund-nk11aec1dd/
Machine-readable export (FTM + lineage): /companies/samara-heat-and-energy-property-fund-nk11aec1dd/entity.json