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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]
LEI	259400XGMBNWYWK1YR73				[sources]
Registration number	`126119913`				[sources]
Status	ACTIVE				[sources]
Address	Antano Tumėno g. 4, LT-01109 Vilnius				[sources]
Last change	2024-08-07	Last processed	2024-10-28	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
Публичное акционерное общество "Интер РАО ЕЭС"	-	2020-12-31	-
RAO Nordic Oy	-	2021-12-31	-

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

Data sources

Lithuanian International Sanctions30

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

Lithuania · FNTT

EU ESMA Suspensions and Removals4,155

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

European Union · ESMA

External databases

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

EU Financial Instruments Reference Data System (FIRDS)174,236

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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