{"kind":"evidence_file","company":{"id":"016d1a56-84ea-4fcc-a74e-ced925b424fc","name":"PJSC \"Inter RAO UES\"","mergedInto":null},"asOf":"2026-10-25T23:49:07.114Z","asOfBasis":"instant","generatedAt":"2026-10-27T07:12:59.477Z","claims":[{"predicate":"identifier","value":"reg_number:1022302933630","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9211","observedAt":"2026-09-12T15:43:08.511Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"inter rao ues","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9211","observedAt":"2026-09-12T15:43:08.482Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9211","observedAt":"2026-09-12T15:43:08.485Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.interrao.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9211","observedAt":"2026-09-12T15:43:08.488Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4196","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:43:08.519Z","recordedAt":"2026-09-12T15:43:08.519Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"PJSC \"Inter RAO UES\" est l'une des plus grandes entreprises énergétiques russes, dont les recettes ont atteint 1 360 milliards de roubles en 2023 et qui compte environ 19 millions de clients. Elle est contrôlée par le gouvernement de la Fédération de Russie. Parmi les actionnaires de PJSC \"Inter RAO UES\" figurent les entreprises publiques \"Rosseti\" et \"Rosneftegaz\", l'un des principaux verseurs de dividendes au budget de la Fédération de Russie. Parmi les membres du conseil d'administration de l'entreprise se trouvent les personnes inscrites Igor Ivanovich Sechin, PDG de \"Rosneft\" et proche allié de Vladimir Poutine, et Dmitry Evgenevich Shugaev, directeur du service fédéral de coopération militaro-technique de la Fédération de Russie. En raison des recettes élevées qu'elle génère, de son importance dans le secteur de l'énergie russe et de son contrôle par l'État, PJSC \"Inter RAO UES\" joue un rôle considérable dans un secteur économique important pour la Russie, et le gouvernement de la Fédération de Russie perçoit une partie des recettes de PJSC \"Inter RAO UES\" via les impôts et des dividendes versés par ses propriétaires. PJSC \"Inter RAO UES\" apporte donc un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"fc802038-488c-4f76-be28-e8866e3d63ef","takenAt":"2026-09-12T15:45:01.541Z","methodology":"v4","level":"medium","overall":69,"digest":"24f360744e98a3abb0fe329772aa87e610e74b5c","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}