Is PJSC ‘Inter RAO UES’ sanctioned?

Yes, PJSC ‘Inter RAO UES’ appears on 6 sanctions lists: lt_fiu_freezes, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir.

What sanctions lists is PJSC ‘Inter RAO UES’ on?

lt_fiu_freezes, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir

When was PJSC ‘Inter RAO UES’ first sanctioned?

First designated on Jul 25, 2026.

Organization6 sanctions listsRussia

PJSC ‘Inter RAO UES’

First seen Jul 25, 2026 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: PJSC ‘Inter RAO UES’
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-mJippWGYGt4ZKXxS9S87te
Registration Number: 1022302933630
First Seen: Jul 25, 2026
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

PJSC ‘Inter RAO UES’ appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

lt_fiu_freezes
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Ul. Bolshaya Pirogovskaya, D.27, K.2, Moscow, RUSSIAN FEDERATION, 119435; Ul. Bolshaya Pirogovskaya, D.27, K.2, Moscou, oblast de Moscou, 119435; Ul. Bolshaya Pirogovskaya, D.27, K.2, Moscow, Moscow Oblast, 119435

Aliases (10)

Also Known As
‘Inter RAO’
PJSC “Inter RAO UES”
PJSC "Inter RAO UES"
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ИНТЕР РАО ЕЭС’
PJSC „Inter RAO UES“
“Inter RAO”
Inter RAO
Autre dénomination "Inter RAO"
Публичное Акционерное Общество “Интер РАО ЕС”
(en russe: Публичное Акционерное Общество "Интер РАО ЕС")

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.