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JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP

Sanctioned entity
TypeOrganization[sources]
NameAktsionerne tovarystvo "Ekspluatuiucha orhanizatsiia Zaporizkoyi AES" · EO ZNPP · JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP · JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT · Joint Stock Company Operating Organization of Zaporizhzhya NPP · 4 more...[sources]
Other nameEO ZNPP · JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP · JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT · JSC Operating Organization of Zaporizhzhya NPP · Joint Stock Company Operating Organization Zaporizhzhya Nuclear Power Plant · 6 more...[sources]
Weak aliasJSC OE ZNPP[sources]
Incorporation date · [sources]
Legal formJoint Stock Company (JSC)[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9721179921[sources]
OGRN1227700626350[sources]
Registration number9721179921 · HT2DC3QWLDS1 · JG13Z69G42E5[sources]
Unique Entity IDHT2DC3QWLDS1 · JG13Z69G42E5[sources]
Statusnot available[sources]
AddressFERGANSKAYA STREET 25, MOSCOW, RUS · Ferganskaya Street 25, Moscow · Ferganskaya Street 25, Moscow, 109507, Russia · VN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, MUNICIPAL DISTRICT OF VYHINO-JULEBINO, Moscow, 109507 · VN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, Moscow, Russia, 109507 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification No. 1227700626350

Australian Sanctions Consolidated List,

Russian SOE in control of the Ukrainian Zaporizhzhya nuclear power plant

New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ofac-41030 · NK-6rt25vemVz97Lyt7mMeJK3 · ua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes · gb-hmt-15970 · usgsa-s4mrqm7qh · ua-nazk-company-7526 · ua-nabc-company-7526-joint-stock-company-zaporozhye-npp-operating-organization · ca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36 · ca-sema-1-part-2-335-ru-operating-organisation-of-the-zaporizhzhianpp · NK-bcDkbyVtQ9NZLXhsPh7ZaA · nz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant · gb-fcdo-rus1914 · au-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant · usgsa-s4mrty20j · usgsa-s4mrty6xs

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