Nex Systems
Company

AB "INTER RAO Lietuva"

Sanctioned entity

Latvia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Lithuanian Entities Owned or Controlled by Sanctioned Parties - 2022 m. vasario 25 d. Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP 2026 m. liepos 23 d. Tarybos įgyvendinimo reglamentas (ES) 2026/1843, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi

    Finansinių Nusikaltimų Tyrimo TarnybaLithuanian International SanctionsLithuania

    Lėšos, akcijos and NT

    Programme LT-SLfntt.lrv.ltfntt.lrv.lt

  • Effective
    17 Apr 2024

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi; kapitāldaļas

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections4

Other links4

All 4 markedSanctioned
  • PersonDmitry Evgenyevich SHUGAEVDebarredExport controlledPerson of interest
    Linked from
    "Līdzekļi; kapitāldaļas"Born 11 Aug 1965Russia
  • PersonIgor SechinDebarredExport controlledPerson of interestPolitician
    Linked from
    "Līdzekļi; kapitāldaļas"Born 7 Sep 1960Russia
  • OrganizationPJSC ‘Inter RAO UES’
    Linked to
    Russia
  • PersonVladimir PutinDebarredExport controlledPEPPerson of interestPolitician
    Linked to
    Born 7 Oct 1952Russia

Identifiers3

IdentifierNumber
LEI259400XGMBNWYWK1YR73
Registration number126119913
Registration number40103268639

Other names2

Also known as2

AB „Inter Rao Lietuva“SIA INTER RAO Latvia

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