Lists › OFAC SDN › ofac_sdn-52655
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52655.
Programs
Names and aliases
| FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT | primary |
| ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE | alias (strong) |
| ZNPP FSUE | alias (weak) |
| FSUE ZAPOROZHSKAYA NPP | alias (strong) |
Identifiers
| Tax ID No. | 7743394421 | Russia |
| Registration Number | 1227700644270 | Russia |
Details
| Countries |  Ukraine |
| Addresses | Ul. promyshlennaya d. 133 Enerhodar Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.