Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Акционерное общество "Эксплуатирующая организация Запорожской АЭС"
Compliance Profile
"Compliance Notice: Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant |
| Cyrillic Alias | Акционерное общество "Эксплуатирующая организация Запорожской АЭС" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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