Active SanctionorganizationID: NK-AtreF7ykMTF2nTqLyttZwP

Federal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant

Федеральное государственное унитарное предприятие "Запорожская АЭС"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Federal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameFederal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant
Cyrillic AliasФедеральное государственное унитарное предприятие "Запорожская АЭС"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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