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JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP

Sanctioned entity

JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne 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 name	EO 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 alias	JSC OE ZNPP				[sources]
Incorporation date	2022-10-01 · 2022-10-31				[sources]
Legal form	Joint Stock Company (JSC)				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9721179921`				[sources]
OGRN	`1227700626350`				[sources]
Registration number	`9721179921` · `HT2DC3QWLDS1` · `JG13Z69G42E5`				[sources]
Status	not available				[sources]
Address	FERGANSKAYA STREET 25, MOSCOW, RUS · Ferganskaya Street 25, Moscow · VN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, Moscow, Russia, 109507 · Російська Федерація, 109507, м. Москва, вул. Ферганська, буд. 25 (корп.1, пов. 10, прим. 1009 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Descriptions

Company identification No. 1227700626350

— Australian Sanctions Consolidated List, 2023-05-18

Russian SOE in control of the Ukrainian Zaporizhzhya nuclear power plant

— New Zealand Russia Sanctions, 2024-09-24

Relationships

Address
Full address	Country
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	Russia
Ferganskaya Street 25, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-09-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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 List4,256

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 SAM Procurement Exclusions119,108

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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