| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EO 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" · | [sources] | |||
| Alias | Aktsionerne 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 · | [sources] | |||
| Weak alias | JSC OE ZNPP | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Joint Stock Company (JSC) · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9721179921 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1227700626350 | [sources] | |||
| Registration number | 9721179921 | [sources] | |||
| Summary | Joint Stock Company (JSC) | [sources] | |||
| Unique Entity ID | HT2DC3QWLDS1 · JG13Z69G42E5 | [sources] | |||
| Address | FERGANSKAYA STREET 25, MOSCOW · 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification No. 1227700626350
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian SOE in control of the Ukrainian Zaporizhzhya nuclear power plant
(also JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT, JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT)
(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)
(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
gb-fcdo-rus1914 · ofac-41030 · ru-inn-9721179921 · usgsa-s4mrqm7qh · gb-coh-1xv8lbyf4e4oo5rfvezckpshar0 · ua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes · gb-hmt-15970 · usgsa-s4mrty6xs · au-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant · usgsa-s4mrty20j · ca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36 · nz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plantFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ferganskaya Street 25, Moscow | Russia | |
| Ferganskaya Street 25, Moscow, 109507, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВОДОКАНАЛ" | 99.99838 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАМИЛЬ СУЛТАНОВИЧ ГАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| VN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, MUNICIPAL DISTRICT OF VYHINO-JULEBINO, Moscow, 109507 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВОДОКАНАЛ" | 99.99906 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВОДОКАНАЛ" | 99.99907 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВОДОКАНАЛ" | 99.99657 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВОДОКАНАЛ" | 51 |
| OLEG YEGEMYEVICH ROMANENKO Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |