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SDN list · entry 31914

Samara Heat and Energy Property Fund

Yes. Samara Heat and Energy Property Fund is on OFAC's Specially Designated Nationals (SDN) list under the PEESA-EO14039 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31914, added on August 20, 2021. IMO company number 6188586. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsPEESA-EO14039, RUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 20, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Samara Heat and Energy Property FundPrimary namestrong
STIF JSCA.K.A.weak alias
АО СТИФA.K.A.weak alias
STIF, AOA.K.A.weak alias
Samara Thermal Power FDN JSCA.K.A.strong
Samarskiy teploenergeticheskiy imushchestvenniy fondA.K.A.strong
Joint Stock Company Samara Thermal Power FoundationA.K.A.strong
АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНДA.K.A.strong
Samara Heat and Power Property FundA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Business Registration Number1066317027787Russia
Tax ID No.6317063064Russia
Identification NumberIMO 6188586not published

Details published by OFAC

AddressCorp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, RussiaStepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099, Russiad. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia
Target TypeState-Owned Enterprise
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis