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AB "INTER RAO Lietuva"

Frozen asset · Public listed company · Sanctioned entity

AB "INTER RAO Lietuva" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AB "INTER RAO Lietuva" · AB „Inter Rao Lietuva“ · SIA INTER RAO Latvia				[sources]
Incorporation date	2002-12-20 · 2010-01-14				[sources]
Legal form	Akcinės bendrovės · Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Lithuania · Latvia				[sources]
Country	Latvia				[sources]
LEI	259400XGMBNWYWK1YR73				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`126119913` · `40103268639`				[sources]
Address	Antano Tumėno g. 4, LT-01109 Vilnius · Rīga, Gustava Zemgala gatve 76				[sources]
Last change	2026-01-14	Last processed	2026-02-15	First seen	2023-05-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
Duncia Mindaugas	LIQUIDATOR	2026-01-06	-

Issued securities
ISIN	Name	Country
`LT0000128621`	INTER RAO Lietuva · INTERAOLT	Lithuania

Linked from
Subject	Role	Start date	End date
Dmitry Evgenyevich SHUGAYEV Export controlled · Sanctioned entity	Līdzekļi; kapitāldaļas	-	-

Linked to
Object	Role	Start date	End date

Owners
Owner	Percentage held	Start date	End date

Data sources

Latvia FIU Sanctions and Asset Freezes207

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

EU ESMA Suspensions and Removals5,123

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Lithuanian International Sanctions33

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

External databases

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Legal Entity Identifier (LEI) Reference Data301,339

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)220,303

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Financial Instruments Reference Data System (FIRDS)216,173

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: NK-fpdnKtRKQYNqY9Ky2XmJNH · ltfiu-1-ab-inter-rao-lietuva · lei-259400XGMBNWYWK1YR73 · lv-sanction-4edec410eaea0b20008dcdc83f5a8e85e67e324b · oc-companies-lv-40103268639

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Factsheet Relationships Data sources

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AB INTER RAO Lietuva	-	2015-04-30	-
Публичное акционерное общество "Интер РАО ЕЭС"	-	2020-12-31	-
Mindaugas Duncia	-	2026-01-06	-
RAO Nordic Oy	-	2021-12-31	-