Joint Stock Company Operating Organization Of Zaporizhzhya Nuclear Power Plant

Sanctioned

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Last update: 05/06/2026

Company name: Joint Stock Company Operating Organization Of Zaporizhzhya Nuclear Power Plant

Name original: ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС

Other names: Joint Stock Company Operating Organization Of Zaporizhzhya Npp, Joint Stock Company Operating Organization Zaporizhzhya Nuclear Power Plant, Jsc Oe Znpp, Operating Organization Of Zaporizhzhia Nuclear Power Plant, Eo Znpp, Joint Stock Company Operating Organization Of Zaporizhzhya Nuclear Power Plant

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
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-	(UK Sanctions List Ref):RUS1914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPERATING ORGA
-	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, inv

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Frequently Asked Questions

1. Does Joint Stock Company Operating Organization Of Zaporizhzhya Nuclear Power Plant have any sanctions?

Yes, Joint Stock Company Operating Organization Of Zaporizhzhya Nuclear Power Plant is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Operating Organization Of Zaporizhzhya Nuclear Power Plant?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Operating Organization Of Zaporizhzhya Nuclear Power Plant:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.