Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationPEESA-EO14039RUSSIA-EO14024

Is SAMARA HEAT AND ENERGY PROPERTY FUND on a sanctions list?

Q: Is SAMARA HEAT AND ENERGY PROPERTY FUND on a sanctions list?

Yes. SAMARA HEAT AND ENERGY PROPERTY FUND is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. SAMARA HEAT AND ENERGY PROPERTY FUND appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (6)

STIF JSC·akaSTIF, AO·akaSAMARA THERMAL POWER FDN JSC·akaSAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND·akaJOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION·akaSAMARA HEAT AND POWER PROPERTY FUND·aka

Addresses

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

ID Documents

Business Registration Number: 1066317027787 · RU
Tax ID No.: 6317063064 · RU
Identification Number: IMO 6188586
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Target Type: State-Owned Enterprise

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SAMARA HEAT AND ENERGY PROPERTY FUND on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.