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
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PEESA-EO14039, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 20, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Samara Heat and Energy Property Fund | Primary name | strong |
| STIF JSC | A.K.A. | weak alias |
| АО СТИФ | A.K.A. | weak alias |
| STIF, AO | A.K.A. | weak alias |
| Samara Thermal Power FDN JSC | A.K.A. | strong |
| Samarskiy teploenergeticheskiy imushchestvenniy fond | A.K.A. | strong |
| Joint Stock Company Samara Thermal Power Foundation | A.K.A. | strong |
| АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД | A.K.A. | strong |
| Samara Heat and Power Property Fund | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1066317027787 | Russia |
| Tax ID No. | 6317063064 | Russia |
| Identification Number | IMO 6188586 | not published |
Details published by OFAC
| Address | Corp 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 Type | State-Owned Enterprise |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)
- Executive Order 14039