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OrganisationCurrently listed

Federal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant

  • Listed by OFAC SDN (US)
  • Ukraine
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52655
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>52655</uid>
        <lastName>FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>45768</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7743394421</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>45770</uid>
            <idType>Registration Number</idType>
            <idNumber>1227700644270</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>184466</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>184468</uid>
            <idType>Organization Established Date</idType>
            <idNumber>07 Oct 2022</idNumber>
          </id>
          <id>
            <uid>184467</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>82522</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE</lastName>
          </aka>
          <aka>
            <uid>82523</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ZNPP FSUE</lastName>
          </aka>
          <aka>
            <uid>82524</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FSUE ZAPOROZHSKAYA NPP</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>80474</uid>
            <address1>Ul. promyshlennaya d. 133</address1>
            <city>Enerhodar</city>
            <country>Ukraine</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE · ZNPP FSUE · FSUE ZAPOROZHSKAYA NPP
    Countries
    Ukraine
    Addresses
    Ul. promyshlennaya d. 133, Enerhodar, Ukraine
    Identifiers
    Tax ID No.: 7743394421
    Registration Number: 1227700644270
    Organization Established Date: 07 Oct 2022

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.