Statements: OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressFERGANSKAYA STREET 25, MOSCOWengus_sam_exclusionsusgsa-s4mrqm7qh
LegalEntity:addressFERGANSKAYA STREET 25, MOSCOWengus_sam_exclusionsusgsa-s4mrty6xs
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
Organization:addressVN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, Moscow, Russia, 109507enggb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:addressFerganskaya Street 25, Moscow, 109507, Russiaau_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Company:addressУЛ ФЕРГАНСКАЯ Д. 25 К. 1, Г.МОСКВА, 109507ext_ru_egrulru-inn-9721179921
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, Municipal District Of Vyhino-Julebino, Moscow, Russia, 109507enggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
LegalEntity:addressEntityaddr-f74f191056a294a40247184fe759ec9085fe550egb_hmt_sanctionsgb-hmt-15970
LegalEntity:addressEntityaddr-05da778b4e3f88a064d0bcd1a21ed5a4c4664fa3au_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Organization:addressEntityaddr-63ff9e2b758ceb15a6b0c7b181f7edcab2eed4b2us_ofac_sdnofac-41030
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
Organization:aliasJoint Stock Company Operating Organization Zaporizhzhya Nuclear Power Plantengus_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:aliasЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭСenggb_hmt_sanctionsgb-hmt-15970
LegalEntity:aliasEO ZNPPenggb_hmt_sanctionsgb-hmt-15970
Organization:aliasЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭСrusgb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:aliasАО "Эксплуатирующая организация Запорожской АЭС"ca_dfatd_sema_sanctionsca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36
Organization:aliasAktsionerne tovarystvo "Ekspluatuiucha orhanizatsiia Zaporizkoyi AES"ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty20j
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm7qh
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36
Organization:countryruus_ofac_sdnofac-41030
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6xs
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15970
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6xs
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15970
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7qh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty20j
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LegalEntity:ide7267ec79f8125771da52d27c21be90f2f0bc5c7us_sam_exclusionsusgsa-s4mrty6xs
Company:id050f4f90f75e6eb428eab1e78dc3fc1a47327cf4ext_ru_egrulru-inn-9721179921
Organization:id4d8b14486cdd416845bc3302dbfd922e22d47f00us_trade_cslofac-41030
Organization:id4a335ef1ae5673de33ec00ac1e84113847394657gb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:id12e99e537cb129a32099cebea7bdc4526fe7e8c0us_sam_exclusionsusgsa-s4mrty20j
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Organization:id3c7130f06485ca5af9b16e1524ecef34f2fdef9eus_ofac_sdnofac-41030
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Organization:id034340a167623e7cfd4d577b3addb13f50035b62gb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
LegalEntity:id434cdf71d8b2435ef7745ef9c51c60b41d4d681fnz_russia_sanctionsnz-ru-ent-430-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Organization:idcc1b40b9753fc16687471c4320eace694cd62eb3gb_fcdo_sanctionsgb-fcdo-rus1914
Organization:idf21bafb4ced10905892e5d4812406a2a082663f8ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
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Organization:idf1b7c6297d3ab42f5cc21588da5ebfc023de42c9gb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:id8a54bfb0fabb78e96f2d0277f9276ce54f0f465dgb_hmt_sanctionsgb-hmt-15970
Organization:incorporationDate2022-10-01us_ofac_sdnofac-41030
Company:incorporationDate2022-10-03ext_ru_egrulru-inn-9721179921
Organization:incorporationDate2022-10-31us_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
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9721179921
LegalEntity:legalFormJoint Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-15970
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15970
Organization:nameАкціонерне товариство "Експлуатуюча організація Запорізької АЕС"ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
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
Organization:nameJOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPus_trade_cslofac-41030
Organization:nameJoint Stock Company Operating Organization of Zaporizhzhya NPPengus_ofac_sdnofac-41030
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:nameEO ZNPPenggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:nameOPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANTenggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:nameАкционерное общество "Эксплуатирующая организация Запорожской АЭС"ua_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:nameАкціонерне товариство "Експлуатуюча організація Запорізької АЕС"ukrua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС"ext_ru_egrulru-inn-9721179921
LegalEntity:nameOPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANTenggb_hmt_sanctionsgb-hmt-15970
LegalEntity:nameJOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPPengus_sam_exclusionsusgsa-s4mrqm7qh
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
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
LegalEntity:notes(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)engus_sam_exclusionsusgsa-s4mrty6xs
LegalEntity:notes(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)engus_sam_exclusionsusgsa-s4mrty20j
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
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:notesCompany identification No. 1227700626350au_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:ogrnCode1227700626350ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
Company:ogrnCode1227700626350ext_ru_egrulru-inn-9721179921
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41030
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20651-akcionerne-tovaristvo-ekspluatuuca-organizacia-zaporizkoi-aes
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7549-joint-stock-company-operating-organization-of-zaporizhzhya-nuclear-power-plant
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15970
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-RUSenggb_fcdo_sanctionsgb-fcdo-rus1914
Organization:registrationNumber9721179921enggb_fcdo_sanctionsgb-fcdo-rus1914
LegalEntity:registrationNumber9721179921enggb_hmt_sanctionsgb-hmt-15970
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1xV8LbYf4E4OO5rFvEZCkpshaR0gb_coh_disqualifiedgb-coh-1xv8lbyf4e4oo5rfvezckpshar0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41030us_ofac_sdnofac-41030
Organization:summaryJoint Stock Company (JSC)enggb_fcdo_sanctionsgb-fcdo-rus1914
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