Statements: SAMARA HEAT AND POWER PROPERTY FUND

Canonical ID: NK-hy5D3MGzMEUhC75A4CVnB6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-6317063064
Organization:addressd. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044 St. Petersburgengus_ofac_sdnofac-31914
Company:address194044, russian federation, St. Petersburg, in. territory of Sampsonievskoye municipal district, Bolshoy Sampsonievsky ave. 60, lit. A, room. 2H, part of premises 1123ua_war_sanctionsua-ws-entity-13410
LegalEntity:addressCORP 6 A, UNIT 2H, 1ST FLOOR, UNIT 95, PROSPEKT BOLSHOY SAMPSONIYEVSKIY 60, ST PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrj4wx5
Organization:addressStepana Razina Street, 89, 2, 2, 443099 Samaraengus_ofac_sdnofac-31914
Organization:addressCorp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St Petersburgengus_ofac_sdnofac-31914
Organization:addressEntityaddr-23416384c7ad1d5abab312d1b1ba9e6a35e9b581us_ofac_sdnofac-31914
Organization:addressEntityaddr-23df73b244adc5703eb27161261aef203767fea5us_ofac_sdnofac-31914
Organization:addressEntityaddr-f76ccbefa811ae0f8161ee9d9ab8d7ad0a3b68b8us_ofac_sdnofac-31914
Company:aliasSTIF JSCua_war_sanctionsua-ws-entity-13410
Organization:aliasJoint Stock Company Samara Thermal Power Foundationengus_ofac_sdnofac-31914
Organization:aliasSamara Heat and Power Property Fundengus_ofac_sdnofac-31914
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНДrusus_ofac_sdnofac-31914
Organization:aliasSamara Thermal Power FDN JSCengus_ofac_sdnofac-31914
Organization:aliasSamarskiy teploenergeticheskiy imushchestvenniy fondengus_ofac_sdnofac-31914
Organization:countryruus_ofac_sdnofac-31914
Company:countryruua_war_sanctionsua-ws-manager-4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrj4wx5
Company:countryruua_war_sanctionsua-ws-entity-13410
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4wx5
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y14
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y16
Company:id49a102708afc363fe7cbabe97c25517efa12849eua_war_sanctionsua-ws-entity-13410
LegalEntity:ida723983c053c87e156743a1cba1fa41a13a73b62us_sam_exclusionsusgsa-s4mrj4y16
Company:iddd88689699b49452d8e17d9f06f7bd789e1ec5f6ext_ru_egrulru-inn-6317063064
LegalEntity:id7838f3c433b3e364a97531d9854d0590188a8df3us_sam_exclusionsusgsa-s4mrj4y13
Organization:idc71534830bc8f4a33a2dadf429dcc499bd95ed39us_trade_cslofac-31914
LegalEntity:id0a88fe269a012cb7efe4129c8067f93fc652ea68us_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:id4737dda57d6280fc7f84cc2764220a675834151aus_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:id72d93c1b26bb3e87a392758157027d95436809d7us_sam_exclusionsusgsa-s4mrj4y14
Organization:iddc5ca38ada027e4e160f3a98bb1c490ce5c1c65bus_ofac_sdnofac-31914
Company:idac30528aad09fb6bc05776c03d88121fa65a56dbua_war_sanctionsua-ws-manager-4
LegalEntity:id245f6b984abd1f42984dd2d0de24821bbce3334cus_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:id9b877947ba6aac2a150de726c82266a38b51031fus_sam_exclusionsusgsa-s4mrj4wx5
Organization:imoNumberIMO6188586engus_ofac_sdnofac-31914
Company:imoNumberIMO6188586ua_war_sanctionsua-ws-manager-4
Company:imoNumberIMO6188586ua_war_sanctionsua-ws-entity-13410
Company:incorporationDate2006-04-21ext_ru_egrulru-inn-6317063064
Company:innCode6317063064ua_war_sanctionsua-ws-entity-13410
Company:innCode6317063064ext_ru_egrulru-inn-6317063064
Company:jurisdictionruext_ru_egrulru-inn-6317063064
Company:kppCode780201001ext_ru_egrulru-inn-6317063064
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6317063064
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31914
LegalEntity:nameSAMARA THERMAL POWER FDN JSCengus_sam_exclusionsusgsa-s4mrj4y14
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД"ext_ru_egrulru-inn-6317063064
Organization:nameSamara Heat and Energy Property Fundengus_ofac_sdnofac-31914
Company:nameSamara Thermal Power Fund JSCua_war_sanctionsua-ws-manager-4
Company:nameJOINT STOCK COMPANY SAMARA HEAT AND ENERGY PROPERTY FUNDua_war_sanctionsua-ws-entity-13410
LegalEntity:nameJOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATIONengus_sam_exclusionsusgsa-s4mrj4y16
LegalEntity:nameSAMARA HEAT AND ENERGY PROPERTY FUNDengus_sam_exclusionsusgsa-s4mrj4wx5
LegalEntity:nameSAMARA HEAT AND POWER PROPERTY FUNDengus_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:nameSAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FONDengus_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:nameSTIF JSCengus_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:nameSTIF, AOengus_sam_exclusionsusgsa-s4mrj4y13
Organization:nameSAMARA HEAT AND ENERGY PROPERTY FUNDus_trade_cslofac-31914
LegalEntity:notes(also SAMARA HEAT AND ENERGY PROPERTY FUND)engus_sam_exclusionsusgsa-s4mrj4y14
LegalEntity:notes(also SAMARA HEAT AND ENERGY PROPERTY FUND)engus_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:notes(also SAMARA HEAT AND ENERGY PROPERTY FUND)engus_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:notes(also SAMARA HEAT AND ENERGY PROPERTY FUND)engus_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:notes(also SAMARA HEAT AND ENERGY PROPERTY FUND)engus_sam_exclusionsusgsa-s4mrj4y16
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrj4wx5
LegalEntity:notes(also SAMARA HEAT AND ENERGY PROPERTY FUND)engus_sam_exclusionsusgsa-s4mrj4y12
Company:ogrnCode1066317027787ua_war_sanctionsua-ws-entity-13410
Company:ogrnCode1066317027787ext_ru_egrulru-inn-6317063064
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13410
Organization:programIdUS-RUSHARengus_ofac_sdnofac-31914
Organization:registrationNumber1066317027787engus_ofac_sdnofac-31914
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31914us_ofac_sdnofac-31914
Organization:taxNumber6317063064engus_ofac_sdnofac-31914
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y16
Company:topicspoiua_war_sanctionsua-ws-entity-13410
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y1g
Company:topicspoiua_war_sanctionsua-ws-manager-4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y14
Organization:topicssanctionus_ofac_sdnofac-31914
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y12
Organization:topicssanctionus_trade_cslofac-31914
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4wx5
LegalEntity:uniqueEntityIdCCVXNRB4AGC1engus_sam_exclusionsusgsa-s4mrj4wx5
LegalEntity:uniqueEntityIdHNE2MV5LA9T5engus_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:uniqueEntityIdTBCZHFYWBXY1engus_sam_exclusionsusgsa-s4mrj4y14
LegalEntity:uniqueEntityIdXTFTQGNL6796engus_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:uniqueEntityIdYUGXGDQ5VPW5engus_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:uniqueEntityIdV8L8CBAAFH91engus_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:uniqueEntityIdYYLCP6PNLMF4engus_sam_exclusionsusgsa-s4mrj4y16
Organization:weakAliasSTIF, AOengus_ofac_sdnofac-31914
Organization:weakAliasSTIF JSCengus_ofac_sdnofac-31914
Organization:weakAliasАО СТИФrusus_ofac_sdnofac-31914
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