Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AB "INTER RAO Lietuva" · AB „Inter Rao Lietuva“ · SIA INTER RAO Latvia | [sources] | |||
| Incorporation date | · | [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 | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
lei-259400XGMBNWYWK1YR73 · lv-sanction-4edec410eaea0b20008dcdc83f5a8e85e67e324b · NK-fpdnKtRKQYNqY9Ky2XmJNH · oc-companies-lv-40103268639 · ltfiu-1-ab-inter-rao-lietuvaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Duncia Mindaugas | LIQUIDATOR | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
LT0000128621 | INTER RAO Lietuva · INTERAOLT | Lithuania | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dmitry Evgenyevich SHUGAYEV Debarred entity · Export controlled · Sanctioned entity | Līdzekļi; kapitāldaļas | - | - | |
| Lithuania | Finansinių Nusikaltimų Tyrimo Tarnyba | Lithuanian Entities Owned or Controlled by Sanctioned Parties | - | - |
| Igor Sechin Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Līdzekļi; kapitāldaļas | - | - |
| Vladimir Putin Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - |
| RAO Nordic Oy | - | - | ||
| Публичное акционерное общество "Интер РАО ЕЭС" | - | - | ||
| AB INTER RAO Lietuva | - | - | ||
| Mindaugas Duncia | - | - |