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OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT

Disqualified · Sanctioned entity
TypeCompany[sources]
NameEO ZNPP · JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT · Joint Stock Company Operating Organization of Zaporizhzhya NPP · Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant · Joint-Stock Company "Zaporozhye NPP Operating Organization" · 4 more...[sources]
Other nameAktsionerne tovarystvo "Ekspluatuiucha orhanizatsiia Zaporizkoyi AES" · EO ZNPP · JSC Operating Organization of Zaporizhzhya NPP · Joint Stock Company Operating Organization Zaporizhzhya Nuclear Power Plant · Operating Organization of Zaporizhzhia Nuclear Power Plant · 2 more...[sources]
Weak aliasJSC OE ZNPP[sources]
Incorporation date · · [sources]
Legal formJoint Stock Company (JSC) · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9721179921[sources]
KPP772101001[sources]
OGRN1227700626350[sources]
Registration number9721179921[sources]
Unique Entity IDHT2DC3QWLDS1 · JG13Z69G42E5[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 · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification No. 1227700626350

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Russian SOE in control of the Ukrainian Zaporizhzhya nuclear power plant

New Zealand Russia Sanctions,

(also JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT, JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,602

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 Exclusions105,480

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes · usgsa-s4mrty20j · gb-hmt-15970 · gb-fcdo-rus1914 · usgsa-s4mrty6xs · usgsa-s4mrqm7qh · gb-coh-1xv8lbyf4e4oo5rfvezckpshar0 · ca-sema-1-part-2-335-ru-operating-organisation-of-the-zaporizhzhianpp · ru-inn-9721179921 · au-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant · ca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36 · ofac-41030 · nz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant

For experts: raw data explorer