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AB INTER RAO LIETUVA: Reagarding the Judgement of the Couert of Justice of the European Union in case C-147/25 between AB "INTER RAO Lietuva" and the Financial Crime Investigation Service

2026-11-03 12:02
publikacja
2026-11-03 12:02
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Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

4

/

2026

Date of issue:

Short name of the issuer

AB INTER RAO LIETUVA

Subject

Reagarding the Judgement of the Couert of Justice of the European Union in case C-147/25 between AB "INTER RAO Lietuva" and the Financial Crime Investigation Service

Official market - legal basis

Art. 17 ust. 1 Rozporz�dzenia MAR � informacje poufne

Unofficial market - legal basis

Contents of the report:

On 3 September 2026, the Court of Justice of the European Union (hereinafter - the CJEU) delivered a preliminery rooling in Case C-147/25, concerning a dispute between AB "INTER RAO Lietuva" (hereinafter - the Company) and the Financial Crime Investigation Service under the Ministry of Interior of the Republic of Lithuania (hereinafter - the FCIS). The Supreme Administrative Court of Lithuania (hereinafter - the SACL) had requested the CJEU to provite an interpretation on the application of EU legal acts regarding sanctions. In February 2025, the SACL had stayed administrative cae No. eA-24-821/2026, which concerns the Company's dispute with the FCIS regarding the Company's inclusion on a list of entities linked to persons subject to EU restrictive measures, as well as freezing of the Companys's funds.

The CJEU ruled that when a national authority freezes the funds of a company not explicitly named in EU sanctions list, it must demonstrate that those funds belong to, or are managed or controlled by a person subjet to EU restrictive measures; the mere existance of links to such a person is insufficient. Control of acompany by such person- including informal control -must be substantiated by objective and sufficiently robust evidence; the mere nature of the Russian political regime does not constitute sufficient proof that the President of Russia controls the Company. SACL will deliver the final rulling in the case, guided by this interpretation from the CJEU. Pending the SACL's decision, the decisions taken by the FCIS regarding the Company remain in effect. The Company will provide an update once the SACL has issued its rulling.

Annexes

File

Description

Legal framework

Type of information

TRANSD

Inside information

RegulatoryData

Collection Body

PLKNF

Unique data record identifier

Type of submission

New (to be used for new information)

Voluntary information flag

Date or period covered [Date or beginning of the period to which the information relates]

2026-11-03

Date or period covered [Date or end of the period to which the information relates]

2026-11-03

Personal data flag

Macierzyste państwo członkowskie, w stosownych przypadkach

PL

DocumentReference

Język, w którym przekazano informacje

Oryginał (ORIG) czy tłumaczenie (TRAN)

Numer referencyjny pliku danych

PL

ORIG

SubmittingEntity

Submitting entity LEI

or

Submitting entity name - natural person

259400XGMBNWYWK1YR73

RelatedEntity/LegalPerson

Entity LEI

Size of the entity

Industry sector(s)

259400XGMBNWYWK1YR73

Large undertaking

(acc. NACE): E

AB INTER RAO LIETUVA

(fullname of the issuer)

AB INTER RAO LIETUVA

Energetyka (ene)

(short name of the issuer)

(sector according to clasification

of the WSE in Warsow)

LT-01109

Wilno

(post code)

(city)

A. Tumeno

4

(street)

(number)

+370 524 21 121

+370 524 21 122

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date

Name

Position / Function

Signature

2026-11-03

Giedrius Balciunas

General director

Najlepsze produkty finansowe znajdziesz w naszej porównywarce - SPRAWDŹ
Źródło:Komunikaty spółek (ESPI)
Tematy

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