FEOC
OFAC SDNCriticalEntity

SAMARA HEAT AND ENERGY PROPERTY FUND

🇷🇺RussiaCovered Nation31914

FEOC Flagged

SAMARA HEAT AND ENERGY PROPERTY FUND appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SAMARA HEAT AND ENERGY PROPERTY FUNDCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAMARA HEAT AND ENERGY PROPERTY FUND#31914
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAMARA HEAT AND ENERGY PROPERTY FUNDCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAMARA THERMAL POWER FDN JSCSAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FONDJOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATIONSAMARA HEAT AND POWER PROPERTY FUND

Known addresses

  • Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia
  • Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099, Russia
  • d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia

Sanctions programs / authorities

RUSSIA-EO14024] [PEESA-EO14039

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia); a.k.a. 'STIF JSC'; a.k.a. 'STIF, AO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31914",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31914",
  "entity_name": "SAMARA HEAT AND ENERGY PROPERTY FUND",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "SAMARA THERMAL POWER FDN JSC",
    "SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND",
    "JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION",
    "SAMARA HEAT AND POWER PROPERTY FUND"
  ],
  "addresses": [
    "Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia",
    "Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099, Russia",
    "d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024] [PEESA-EO14039"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31914",
    "program": "RUSSIA-EO14024] [PEESA-EO14039",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia); a.k.a. 'STIF JSC'; a.k.a. 'STIF, AO'.",
    "tonnage": "-0- ",
    "sdn_name": "SAMARA HEAT AND ENERGY PROPERTY FUND",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.