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AB "INTER RAO Lietuva"

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“				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Akcinės bendrovės				[sources]
Jurisdiction	Lithuania				[sources]
Registration number	`126119913`				[sources]
LEI	259400XGMBNWYWK1YR73				[sources]
Status	ACTIVE				[sources]
Address	Antano Tumėno g. 4, LT-01109 Vilnius				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-05-16

Relationships

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

Linked to
Object	Role	Start date	End date
Vladimir Vladimirovich PUTIN	-	-	-

Owners
Owner	Percentage held	Start date	End date
RAO Nordic Oy	-	2021-12-31	-
PJSC "Inter RAO UES"	-	2020-12-31	-

Sanctions
Authority	Program	Start date	End date
Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)	2022-02-25 Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP	-	-

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

Lithuanian FIU International Sanctions31

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

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)131,764

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

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-259400XGMBNWYWK1YR73 · eu-saris-8aa354d6d36b1fabe0606d99b1848d06f4c1a77e · ltfiu-1-ab-inter-rao-lietuva · ee-officer-inter-rao-lietuva-ab-5dbf5c497446f881893591fd7c6ffc2a84a4bca9

For experts: raw data explorer

Factsheet Data sources

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