Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Sanctioned entityRussia. Named in 8 sanctions listings.
Summary
Joint Stock Company (JSC)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP)
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)
Organization Established Date (OFAC date interval): start 2022-10-01 to 2022-10-01; end 2022-10-31 to 2022-10-31
Company identification No. 1227700626350
Sanctions and listings8
- Listed
- 23 Feb 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 13 federal Russian institutions, including both houses of Russian parliament, United Russia (President Putin’s polical party), The Federal Security Bureau (the successor agency to the Soviet KGB, as well as Russia’s financial intelligence agency Rosfinmonitoring and its Director.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 23 Feb 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 335international.gc.cainternational.gc.ca
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Programme AU-RUSSIALast updated 19 May 2023dfat.gov.audfat.gov.au
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant.
Programme GB-RUSReference 15970Reference RUS1914Last updated 9 Apr 2025gov.ukgov.uk
- Effective
- 20 Sep 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 17 Aug 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2023
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 41030treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 9721179921 |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Ferganskaya Street 25, Moscow
VN.TER.G, UL FERGANSKAYA, D. 25, K. 1ST FLOOR/PREMIUM. 10/1009, Moscow, Russia, 109507
Ferganskaya Street 25, Moscow, 109507, Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.