Nex Systems
Organization

FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also FSUE ZAPOROZHSKAYA NPP, ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE)

(also FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT)

Sanctions and listings4

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52655treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

Identifiers6

IdentifierNumberIssued by
ID number7743394421
ID number1227700644270
Registration number1227700644270
Tax number7743394421
Registration number1227700644270Russia
Tax ID no7743394421Russia

Other names5

Also known as4

Zaporozhye NPP Federal State Unitary EnterpriseFSUE Zaporozhskaya NPPZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISEFSUE ZAPOROZHSKAYA NPP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ZNPP FSUE

Addresses2

  • UL. PROMYSHLENNAYA D. 133, ENERHODAR

  • Ul. promyshlennaya d. 133 Enerhodar Ukraine

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