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Canonical ID: NK-AtreF7ykMTF2nTqLyttZwP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш. ПАКГАУЗНОЕ Д. 19, Г.МОСКВА, 125438 | ext_ru_egrul | ru-inn-7743394421 | ||||
Organization:address | Ul. promyshlennaya d. 133, Enerhodar | eng | us_ofac_sdn | ofac-52655 | |||
Company:address | Ш ПАКГАУЗНОЕ Д. 19, Г.МОСКВА, 125438 | ext_ru_egrul | ru-inn-7743394421 | ||||
LegalEntity:address | UL. PROMYSHLENNAYA D. 133, ENERHODAR | eng | us_sam_exclusions | usgsa-s4mrvjrz5 | |||
Organization:address | Російська Федерація, 125438, м. Москва, шосе Пакгаузне, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | |||
LegalEntity:address | UL. PROMYSHLENNAYA D. 133, ENERHODAR | eng | us_sam_exclusions | usgsa-s4mrvljgx | |||
LegalEntity:address | Ul. promyshlennaya d. 133 Enerhodar Ukraine | tw_shtc | tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d | ||||
LegalEntity:address | UL. PROMYSHLENNAYA D. 133, ENERHODAR | eng | us_sam_exclusions | usgsa-s4mrvljgy | |||
Organization:addressEntity | addr-5d8214d0423e8dd18a340c4cddd05854a7bf136b | us_ofac_sdn | ofac-52655 | ||||
LegalEntity:alias | FSUE ZAPOROZHSKAYA NPP | tw_shtc | tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d | ||||
Organization:alias | Federalne derzhavne unitarne pidpryiemstvo "Zaporizka AES" | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Organization:alias | FSUE Zaporozhskaya NPP | eng | us_ofac_sdn | ofac-52655 | |||
Organization:alias | Zaporozhye NPP Federal State Unitary Enterprise | eng | us_ofac_sdn | ofac-52655 | |||
LegalEntity:alias | ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE | tw_shtc | tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d | ||||
LegalEntity:alias | ZNPP FSUE | tw_shtc | tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvljgx | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvjrz5 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52655 | ||||
Organization:country | ua | us_ofac_sdn | ofac-52655 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvljgy | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrz5 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljgx | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljgy | ||||
Organization:id | 2c3acadb10e2e598af815a46e7e351fc67ca1a8c | us_ofac_sdn | ofac-52655 | ||||
Organization:id | eeb31bd8da8d63ecc7a52efbf6704d4dd7a5874b | us_trade_csl | ofac-52655 | ||||
LegalEntity:id | 7a96fa670940886e236d4aa7fb63e6393641af12 | tw_shtc | tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d | ||||
Organization:id | e730708ddff90dafa1610dd0a7132cd3b9566d3e | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Company:id | 32ad1fa6fc6023f906551cb94c67e1074d8e4702 | ext_ru_egrul | ru-inn-7743394421 | ||||
LegalEntity:id | 2ea67f978fb1674d70cfb5fa2bffedfefef56219 | us_sam_exclusions | usgsa-s4mrvjrz5 | ||||
LegalEntity:id | e5330b3c4d31eb82c5ae007b4595b686b1b41845 | us_sam_exclusions | usgsa-s4mrvljgy | ||||
LegalEntity:id | 02449948fbf221d7e332ebbc12829ed039bb5570 | us_sam_exclusions | usgsa-s4mrvljgx | ||||
Organization:incorporationDate | 2022-10-07 | us_ofac_sdn | ofac-52655 | ||||
Company:incorporationDate | 2022-10-07 | ext_ru_egrul | ru-inn-7743394421 | ||||
Organization:innCode | 7743394421 | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Company:innCode | 7743394421 | ext_ru_egrul | ru-inn-7743394421 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743394421 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7743394421 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-52655 | |||
Company:legalForm | Федеральные государственные унитарные предприятия | ext_ru_egrul | ru-inn-7743394421 | ||||
Organization:name | FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT | us_trade_csl | ofac-52655 | ||||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT | tw_shtc | tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d | ||||
Organization:name | Федеральное государственное унитарное предприятие "Запорожская АЭС" | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Organization:name | Федеральне державне унітарне підприємство "Запорізька АЕС" | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Organization:name | Федеральне державне унітарне підприємство "Запорізька АЕС" | ukr | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | |||
Company:name | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАПОРОЖСКАЯ АЭС" | ext_ru_egrul | ru-inn-7743394421 | ||||
Organization:name | Federal State Unitary Enterprise "Zaporozhye NPP" | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
LegalEntity:name | ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrvljgx | |||
LegalEntity:name | FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT | eng | us_sam_exclusions | usgsa-s4mrvjrz5 | |||
Organization:name | FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT | eng | us_ofac_sdn | ofac-52655 | |||
LegalEntity:name | FSUE ZAPOROZHSKAYA NPP | eng | us_sam_exclusions | usgsa-s4mrvljgy | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT) | eng | us_sam_exclusions | usgsa-s4mrvljgx | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT) | eng | us_sam_exclusions | usgsa-s4mrvljgy | |||
LegalEntity:notes | (also ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE, FSUE ZAPOROZHSKAYA NPP) | eng | us_sam_exclusions | usgsa-s4mrvjrz5 | |||
Organization:ogrnCode | 1227700644270 | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Company:ogrnCode | 1227700644270 | ext_ru_egrul | ru-inn-7743394421 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52655 | |||
Organization:registrationNumber | 1227700644270 | eng | us_ofac_sdn | ofac-52655 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52655 | us_ofac_sdn | ofac-52655 | ||||
Organization:taxNumber | 7743394421 | eng | us_ofac_sdn | ofac-52655 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20704-federalne-derzavne-unitarne-pidpriemstvo-zaporizka-aes | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrz5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52655 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-980b3baab1310d30b7b28644f3823997638cf54d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljgy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52655 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljgx | ||||
LegalEntity:uniqueEntityId | R12EC56AP381 | eng | us_sam_exclusions | usgsa-s4mrvljgy | |||
LegalEntity:uniqueEntityId | ZSSGMNL4CHK1 | eng | us_sam_exclusions | usgsa-s4mrvjrz5 | |||
LegalEntity:uniqueEntityId | R115TABL6JE5 | eng | us_sam_exclusions | usgsa-s4mrvljgx | |||
Organization:weakAlias | ZNPP FSUE | eng | us_ofac_sdn | ofac-52655 | |||