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SIA INTER RAO Latvia

Frozen asset

SIA INTER RAO Latvia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIA INTER RAO Latvia				[sources]
Incorporation date	2010-01-14				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103268639`				[sources]
Address	Rīga, Gustava Zemgala gatve 76				[sources]
Last change	2025-08-14	Last processed	2025-11-30	First seen	2025-08-07

Relationships

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

Directors
Director	Role	Start date	End date
Girnius Virginijus	LIQUIDATOR	2024-02-15	-

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

Owners
Owner	Percentage held	Start date	End date
AB INTER RAO Lietuva	-	2015-04-30	-

Data sources

Latvia FIU Sanctions and Asset Freezes205

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

Latvia · FID

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

Source data IDs: oc-companies-lv-40103268639 · lv-sanction-4edec410eaea0b20008dcdc83f5a8e85e67e324b

For experts: raw data explorer

Factsheet Data sources

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