Statements: SAMARA HEAT AND POWER PROPERTY FUND

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressd. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044 St. Petersburgengus_ofac_sdnofac-31914
Organization:addressEntityaddr-f76ccbefa811ae0f8161ee9d9ab8d7ad0a3b68b8engus_ofac_sdnofac-31914
Organization:addressEntityaddr-23df73b244adc5703eb27161261aef203767fea5engus_ofac_sdnofac-31914
Organization:addressEntityaddr-23416384c7ad1d5abab312d1b1ba9e6a35e9b581engus_ofac_sdnofac-31914
Organization:aliasSamara Heat and Power Property Fundengus_ofac_sdnofac-31914
Organization:aliasSamarskiy teploenergeticheskiy imushchestvenniy fondengus_ofac_sdnofac-31914
Organization:aliasSamara Thermal Power FDN JSCengus_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:countryruengus_ofac_sdnofac-31914
Organization:idcf83ac9d11212ae6edf351e1441bc6515fb13126engus_ofac_sdnofac-31914
Organization:imoNumberIMO6188586engus_ofac_sdnofac-31914
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31914
Organization:nameSamara Heat and Energy Property Fundengus_ofac_sdnofac-31914
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
Organization:weakAliasSTIF, AOengus_ofac_sdnofac-31914
Organization:weakAliasSTIF JSCengus_ofac_sdnofac-31914
Organization:weakAliasАО СТИФrusus_ofac_sdnofac-31914
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