Statements: OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT

Canonical ID: NK-brZMWcPfi8z3YM8hgPuNRb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVn.Ter.G, Ul Ferganskaya, D. 25, K. 1st Floor/Premium. 10/1009, Municipal District Of Vyhino-Julebino, Moscow, Russia, 109507enggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
Company:addressУЛ. ФЕРГАНСКАЯ Д. 25 К. 1, Г.МОСКВА, 109507ext_ru_egrulru-inn-9721179921
LegalEntity:addressFerganskaya Street 25, Moscow, 109507, Russiaau_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:addressFERGANSKAYA STREET 25, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6xs
LegalEntity:addressFERGANSKAYA STREET 25, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty20j
Company:addressУЛ ФЕРГАНСКАЯ Д. 25 К. 1, Г.МОСКВА, 109507ext_ru_egrulru-inn-9721179921
Organization:addressVN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, Moscow, Russia, 109507enggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:addressFerganskaya Street 25, Moscowengus_ofac_sdnofac-41030
Organization:addressРосійська Федерація, 109507, м. Москва, вул. Ферганська, буд. 25 (корп.1, пов. 10, прим. 1009 )ukrua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
LegalEntity:addressVN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, MUNICIPAL DISTRICT OF VYHINO-JULEBINO, Moscow, 109507enggb_hmt_sanctionsgb-hmt-15970
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Organization:addressEntityaddr-931ddb00e00948a2698ec3eeb76a8353f5383ab5engus_ofac_sdnofac-41030
LegalEntity:aliasJSC Operating Organization of Zaporizhzhya NPPau_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:aliasАО "Эксплуатирующая организация Запорожской АЭС"ca_dfatd_sema_sanctionsca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36
LegalEntity:aliasOperating Organization of Zaporizhzhia Nuclear Power Plantnz_russia_sanctionsnz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:aliasEO ZNPPnz_russia_sanctionsnz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:aliasEO ZNPPenggb_hmt_sanctionsgb-hmt-15970
Organization:aliasJoint Stock Company Operating Organization Zaporizhzhya Nuclear Power Plantengus_ofac_sdnofac-41030
LegalEntity:aliasЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭСenggb_hmt_sanctionsgb-hmt-15970
Organization:aliasAktsionerne tovarystvo "Ekspluatuiucha orhanizatsiia Zaporizkoyi AES"ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
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Organization:countryruengus_ofac_sdnofac-41030
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6xs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty20j
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15970
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15970
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty20j
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7qh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6xs
Organization:id779ff7278b7019cc8218d9c718bf86d1d8f4f0a5enggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:id034340a167623e7cfd4d577b3addb13f50035b62enggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
Organization:id37f407dd4db61cbba4f504af0afde23a86a2a01eengus_ofac_sdnofac-41030
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Company:id050f4f90f75e6eb428eab1e78dc3fc1a47327cf4ext_ru_egrulru-inn-9721179921
LegalEntity:id61df336fdae3fb8589869b68b56ed319d2ffcab7enggb_hmt_sanctionsgb-hmt-15970
Organization:id4d8b14486cdd416845bc3302dbfd922e22d47f00us_trade_cslofac-41030
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LegalEntity:idd45dfe5e7f8fcf4373877ed5cf0ba0ec4e31bea3engus_sam_exclusionsusgsa-s4mrty20j
Company:incorporationDate2022-10-03ext_ru_egrulru-inn-9721179921
Organization:incorporationDate2022-10-01engus_ofac_sdnofac-41030
Organization:incorporationDate2022-10-31engus_ofac_sdnofac-41030
Organization:innCode9721179921ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Company:innCode9721179921ext_ru_egrulru-inn-9721179921
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Company:jurisdictionruext_ru_egrulru-inn-9721179921
Company:kppCode772101001ext_ru_egrulru-inn-9721179921
LegalEntity:legalFormJoint Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-15970
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9721179921
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15970
LegalEntity:nameJOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPengus_sam_exclusionsusgsa-s4mrqm7qh
LegalEntity:nameOPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANTenggb_hmt_sanctionsgb-hmt-15970
LegalEntity:nameJOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANTengus_sam_exclusionsusgsa-s4mrty20j
LegalEntity:nameJOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANTengus_sam_exclusionsusgsa-s4mrty6xs
Organization:nameOPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANTenggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
LegalEntity:nameJoint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plantau_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Organization:nameАкционерное общество "Эксплуатирующая организация Запорожской АЭС"ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Organization:nameАкціонерне товариство "Експлуатуюча організація Запорізької АЕС"ukrua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Organization:nameJoint-Stock Company "Zaporozhye NPP Operating Organization"ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Organization:nameEO ZNPPenggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:nameOPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANTenggb_fcdo_sanctionsgb-fcdo-rus1914
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС"ext_ru_egrulru-inn-9721179921
Organization:nameJoint Stock Company Operating Organization of Zaporizhzhya NPPengus_ofac_sdnofac-41030
Organization:nameJOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPus_trade_cslofac-41030
LegalEntity:nameJoint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plantengnz_russia_sanctionsnz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:nameOperating Organisation of the Zaporizhzhia NPPca_dfatd_sema_sanctionsca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36
LegalEntity:notes(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)engus_sam_exclusionsusgsa-s4mrty6xs
LegalEntity:notesCompany identification No. 1227700626350au_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:notesRussian SOE in control of the Ukrainian Zaporizhzhya nuclear power plantnz_russia_sanctionsnz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:notes(also JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT, JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT)engus_sam_exclusionsusgsa-s4mrqm7qh
LegalEntity:notes(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)engus_sam_exclusionsusgsa-s4mrty20j
Organization:ogrnCode1227700626350ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Company:ogrnCode1227700626350ext_ru_egrulru-inn-9721179921
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15970
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41030
LegalEntity:registrationNumber9721179921enggb_hmt_sanctionsgb-hmt-15970
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41030engus_ofac_sdnofac-41030
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1xV8LbYf4E4OO5rFvEZCkpshaR0enggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty20j
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1914
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
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