Samarskiy Teploenergeticheskiy Imushchestvenniy Fond

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Samarskiy Teploenergeticheskiy Imushchestvenniy Fond

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.PEESA] - Russian Harmful Foreign Activities Sanctions	Program PEESA
[OFAC.PEESA-EO] - Russian Harmful Foreign Activities Sanctions	Program PEESA-EO
[OFAC.PEESA-EO14039] - Protecting Europe’s Energy Security Act Executive Order 14039 Sanction	Program PEESA-EO14039
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

Adverse media

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Frequently Asked Questions

1. Does Samarskiy Teploenergeticheskiy Imushchestvenniy Fond have any sanctions?

Yes, Samarskiy Teploenergeticheskiy Imushchestvenniy Fond is sanctioned by:

2. Can I receive AML sanctions alerts on Samarskiy Teploenergeticheskiy Imushchestvenniy Fond?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samarskiy Teploenergeticheskiy Imushchestvenniy Fond:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.