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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SAMARA HEAT AND ENERGY PROPERTY FUND · JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION · SAMARA HEAT AND POWER PROPERTY FUND · SAMARA THERMAL POWER FDN JSC · SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND · | [sources] | |||
| Alias | Joint Stock Company Samara Thermal Power Foundation · Samara Heat and Power Property Fund · Samara Thermal Power FDN JSC · Samarskiy teploenergeticheskiy imushchestvenniy fond · АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД | [sources] | |||
| Weak alias | STIF JSC · STIF, AO · АО СТИФ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6188586 | [sources] | |||
| INN | 6317063064 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1066317027787 | [sources] | |||
| Registration number | 1066317027787 | [sources] | |||
| Tax Number | 6317063064 | [sources] | |||
| Unique Entity ID | CCVXNRB4AGC1 · HNE2MV5LA9T5 · TBCZHFYWBXY1 · V8L8CBAAFH91 · XTFTQGNL6796 · | [sources] | |||
| Address | 194044, russian federation, St. Petersburg, in. territory of Sampsonievskoye municipal district, Bolshoy Sampsonievsky ave. 60, lit. A, room. 2H, part of premises 1123 · CORP 6 A, UNIT 2H, 1ST FLOOR, UNIT 95, PROSPEKT BOLSHOY SAMPSONIYEVSKIY 60, ST PETERSBURG, RUS, 194044 · Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St Petersburg · Stepana Razina Street, 89, 2, 2, 443099 Samara · d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044 St. Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAMARA HEAT AND ENERGY PROPERTY FUND)
(also 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)
(also SAMARA HEAT AND ENERGY PROPERTY FUND)
(also SAMARA HEAT AND ENERGY PROPERTY FUND)
(also SAMARA HEAT AND ENERGY PROPERTY FUND)
(also SAMARA HEAT AND ENERGY PROPERTY FUND)
(also SAMARA HEAT AND ENERGY PROPERTY FUND)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrj4y14 · usgsa-s4mrj4y13 · usgsa-s4mrj4y12 · usgsa-s4mrj4y16 · usgsa-s4mrj4y1g · ua-ws-74f9120a0efdadad3a0dd0ed06a85d35b819aa66 · usgsa-s4mrj4wx5 · ru-inn-6317063064 · ua-ws-manager-4 · usgsa-s4mrj4y15 · NK-STkCzZvNMB72J9JBipVTKT · ua-ws-0ccb398dad616bca314f71d4e5a726777fcc77f7 · ua-ws-entity-13410 · ofac-31914 · ua-ws-d6a46c50bfc27fdcb5703f1c34f6a0e6f05f2641For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Stepana Razina Street, 89, 2, 2, 443099 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Akademik Chersky Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ФЁДОРОВИЧ СМЕЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Akademik Chersky Sanctioned entity | commerce_manager | - | ||
| Akademik Chersky Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St Petersburg | Russia |
| d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044 St. Petersburg | Russia |
| Akademik Chersky Sanctioned entity | - | - |
| - |
| - |
| - |