Statements: SAMARA HEAT AND POWER PROPERTY FUND

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044 St. Petersburgengus_ofac_sdnofac-31914
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
Company:addressПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-6317063064
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, RUS, 194044engus_sam_exclusionsusgsa-s4mrj4wx5
Organization:addressEntityaddr-f76ccbefa811ae0f8161ee9d9ab8d7ad0a3b68b8engus_ofac_sdnofac-31914
Organization:addressEntityaddr-23416384c7ad1d5abab312d1b1ba9e6a35e9b581engus_ofac_sdnofac-31914
Organization:addressEntityaddr-23df73b244adc5703eb27161261aef203767fea5engus_ofac_sdnofac-31914
Organization:aliasSamarskiy teploenergeticheskiy imushchestvenniy fondengus_ofac_sdnofac-31914
Organization:aliasJoint Stock Company Samara Thermal Power Foundationengus_ofac_sdnofac-31914
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНДrusus_ofac_sdnofac-31914
Organization:aliasSamara Heat and Power Property Fundengus_ofac_sdnofac-31914
Company:aliasSTIF JSCua_war_sanctionsua-ws-entity-13410
Organization:aliasSamara Thermal Power FDN JSCengus_ofac_sdnofac-31914
Company:countryruua_war_sanctionsua-ws-entity-13410
Organization:countryruengus_ofac_sdnofac-31914
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrj4wx5
Company:countryruua_war_sanctionsua-ws-manager-4
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4wx5
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y14
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y16
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:id3cb6c9c5cca508c12db8d68431365006ecfba082engus_sam_exclusionsusgsa-s4mrj4y16
LegalEntity:id8721742e383524434abc2739e14175ca1b771aa3engus_sam_exclusionsusgsa-s4mrj4wx5
Company:id49a102708afc363fe7cbabe97c25517efa12849eua_war_sanctionsua-ws-entity-13410
LegalEntity:id09dfad7edb70aa724f179fa29fcaa76760a761cdengus_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:id0b4675911ba84b02d16b580d9aa4a07aff3e862eengus_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:id494d4b65bcb6f13f46a8976ac30084fe944839ecengus_sam_exclusionsusgsa-s4mrj4y15
Organization:idcf83ac9d11212ae6edf351e1441bc6515fb13126engus_ofac_sdnofac-31914
Company:iddd88689699b49452d8e17d9f06f7bd789e1ec5f6ext_ru_egrulru-inn-6317063064
Organization:idc71534830bc8f4a33a2dadf429dcc499bd95ed39us_trade_cslofac-31914
LegalEntity:id97e28568283bd62df1c60c3d793a94d5d25db428engus_sam_exclusionsusgsa-s4mrj4y14
LegalEntity:id49766d128e152c6af2fc77561cce964205313235engus_sam_exclusionsusgsa-s4mrj4y1g
Company:idac30528aad09fb6bc05776c03d88121fa65a56dbua_war_sanctionsua-ws-manager-4
Company:imoNumberIMO6188586ua_war_sanctionsua-ws-entity-13410
Organization:imoNumberIMO6188586engus_ofac_sdnofac-31914
Company:imoNumberIMO6188586ua_war_sanctionsua-ws-manager-4
Company:incorporationDate2006-04-21ext_ru_egrulru-inn-6317063064
Company:innCode6317063064ext_ru_egrulru-inn-6317063064
Company:innCode6317063064ua_war_sanctionsua-ws-entity-13410
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:nameSAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FONDengus_sam_exclusionsusgsa-s4mrj4y15
Company:nameJOINT STOCK COMPANY SAMARA HEAT AND ENERGY PROPERTY FUNDua_war_sanctionsua-ws-entity-13410
Organization:nameSamara Heat and Energy Property Fundengus_ofac_sdnofac-31914
Organization:nameSAMARA HEAT AND ENERGY PROPERTY FUNDus_trade_cslofac-31914
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:nameSAMARA THERMAL POWER FDN JSCengus_sam_exclusionsusgsa-s4mrj4y14
Company:nameSamara Thermal Power Fund JSCua_war_sanctionsua-ws-manager-4
LegalEntity:nameSTIF JSCengus_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:nameSTIF, AOengus_sam_exclusionsusgsa-s4mrj4y13
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД"ext_ru_egrulru-inn-6317063064
LegalEntity:notes(also SAMARA HEAT AND ENERGY PROPERTY FUND)engus_sam_exclusionsusgsa-s4mrj4y12
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-s4mrj4y14
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-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-s4mrj4y13
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=31914engus_ofac_sdnofac-31914
Organization:taxNumber6317063064engus_ofac_sdnofac-31914
Organization:topicssanctionengus_ofac_sdnofac-31914
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y12
Organization:topicssanctionus_trade_cslofac-31914
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y16
Company:topicspoiua_war_sanctionsua-ws-entity-13410
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wx5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y14
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y15
Company:topicspoiua_war_sanctionsua-ws-manager-4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:uniqueEntityIdHNE2MV5LA9T5engus_sam_exclusionsusgsa-s4mrj4y1g
LegalEntity:uniqueEntityIdYYLCP6PNLMF4engus_sam_exclusionsusgsa-s4mrj4y16
LegalEntity:uniqueEntityIdTBCZHFYWBXY1engus_sam_exclusionsusgsa-s4mrj4y14
LegalEntity:uniqueEntityIdV8L8CBAAFH91engus_sam_exclusionsusgsa-s4mrj4y15
LegalEntity:uniqueEntityIdXTFTQGNL6796engus_sam_exclusionsusgsa-s4mrj4y12
LegalEntity:uniqueEntityIdYUGXGDQ5VPW5engus_sam_exclusionsusgsa-s4mrj4y13
LegalEntity:uniqueEntityIdCCVXNRB4AGC1engus_sam_exclusionsusgsa-s4mrj4wx5
Organization:weakAliasSTIF, AOengus_ofac_sdnofac-31914
Organization:weakAliasАО СТИФrusus_ofac_sdnofac-31914
Organization:weakAliasSTIF JSCengus_ofac_sdnofac-31914
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