Lithuania · Findings · Sanctions / debarment list match
AB "INTER RAO Lietuva" (126119913)
Why it is here
Indicator “Sanctions / debarment list match” computed from public data: AB "INTER RAO Lietuva" (126119913) — buyer EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data;Lithuanian International San, EUR 20,977,234.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- AB "INTER RAO Lietuva" (126119913)
- Company code
- 126119913
- Buyer
- EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data;Lithuanian International San
- Indicator
- Sanctions / debarment list match
- Amount
- EUR 20,977,234
- Found
- 5 October 2026
- Code
- LT-32178
- Reference
- 126119913
- Reference
- NK-kogYwiSMy6g8LTB4d36DuS
- Reference
- 2022/331
- Reference
- 2014/145/BUSP
- Reference
- 2026/1843
- Reference
- 269/2014