1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
5 | / |
2026 |
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Date of issue: |
2026-11-09 |
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Short name of the issuer |
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AB INTER RAO LIETUVA |
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Subject |
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Regarding the Judgement of the Court of Justice of the European Union in Case C-147/25 between AB INTER RAO Lietuva and the Financial Crime Investigation Service |
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Official market - legal basis |
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Art. 17 ust. 1 Rozporz�dzenia MAR � informacje poufne |
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Unofficial market - legal basis |
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Contents of the report: |
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On 3 September 2026, the Court of the European Union (hereinafter - the CJEU) delivered a preliminary rulling 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 the Interior of the Republic of Lithuania (hereinafter - the FCIS). The Supreme Administrative Court of Lithuania (hereinafter - the SACL) had requested the CJEU to provide an interpretation on the application of EU legal acts regarding sanctions. In February 2025, the SACL had stayed administrative case No. eA-24-821/2026, which concerns the Company's dispute with the FCIS regarding the Company's inclusion o a list of entities linked to persons subject to EU restrictive measures, as well as freezingof the Company'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 subject to EU restrictive measures; the mere existance of links to such a person is insufficient. Control of a company by such a person -including informal control- must be substantiated by objective and sufficiently robust evidence; the mere nature of Russian political regime does not constitute sufficient proof that the President of Russia controls the Company. SACL will deliver the final ruling 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 theSACL has issued its ruling. |
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Annexes |
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File |
Description |
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Legal framework |
Type of information |
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TRANSD |
Inside information |
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RegulatoryData |
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Collection Body |
PLKNF |
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Unique data record identifier |
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Type of submission |
Correction (to be used when information previously reported is found to be incorrect and should be corrected) |
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Voluntary information flag |
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Date or period covered [Date or beginning of the period to which the information relates] |
2026-11-09 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-11-09 |
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Personal data flag |
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Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
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DocumentReference |
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Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
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PL |
ORIG |
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SubmittingEntity |
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Submitting entity LEI |
or |
Submitting entity name - natural person |
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259400XGMBNWYWK1YR73 |
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RelatedEntity/LegalPerson |
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Entity LEI |
Size of the entity |
Industry sector(s) |
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259400XGMBNWYWK1YR73 |
Small group |
(acc. NACE): E |
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AB INTER RAO LIETUVA |
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(fullname of the issuer) |
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AB INTER RAO LIETUVA |
Energetyka (ene) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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LT-01109 |
Wilno |
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(post code) |
(city) |
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A. Tumeno |
4 | ||||||||||||
(street) |
(number) |
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+370 524 21 121 |
+370 524 21 122 |
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(phone number) |
(fax) |
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(e-mail) |
(web site) |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-11-09 |
Giedrius Balciunas |
General director |
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