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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT · FSUE ZAPOROZHSKAYA NPP · Federal State Unitary Enterprise "Zaporozhye NPP" · ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE · Федеральне державне унітарне підприємство "Запорізька АЕС" · | [sources] | |||
| Other name | FSUE Zaporozhskaya NPP · Federalne derzhavne unitarne pidpryiemstvo "Zaporizka AES" · Zaporozhye NPP Federal State Unitary Enterprise | [sources] | |||
| Weak alias | ZNPP FSUE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 7743394421 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1227700644270 | [sources] | |||
| Registration number | 1227700644270 | [sources] | |||
| Tax Number | 7743394421 | [sources] | |||
| Unique Entity ID | R115TABL6JE5 · R12EC56AP381 · ZSSGMNL4CHK1 | [sources] | |||
| Address | UL. PROMYSHLENNAYA D. 133, ENERHODAR, UKR · Ul. promyshlennaya d. 133 Enerhodar Ukraine · Ul. promyshlennaya d. 133, Enerhodar · Російська Федерація, 125438, м. Москва, шосе Пакгаузне, буд. 19 · Ш ПАКГАУЗНОЕ Д. 19, Г.МОСКВА, 125438 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE, FSUE ZAPOROZHSKAYA NPP)
(also FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT)
(also FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes · usgsa-s4mrvjrz5 · tw-shtc-1ff00ddee67d0a3b772ae3841aadffa734211151 · tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d · ru-inn-7743394421 · usgsa-s4mrvljgy · usgsa-s4mrvljgx · ofac-52655For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. promyshlennaya d. 133, Enerhodar | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VLADISLAV VASILYEVICH ISAEV Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |