{"id":"d3d3dbab-726b-4fec-91b0-32dc96fca81d","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":false,"observedAt":"2026-09-16T14:42:03.665Z","confirmedAt":"2026-09-16T14:42:03.665Z","supersededAt":"2026-09-17T11:32:36.103Z","company":{"id":"7285554d-2d7f-461d-9b2c-e226c7f84a61","name":"SIA INTER RAO Latvia"},"previous":{"id":"16f91573-79ef-4295-9fae-96dd4138742b","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:26:38.243Z","supersededAt":"2026-09-16T14:42:03.665Z"},"next":{"id":"117ac3e7-2656-4a1c-8a43-c218ce33b326","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:32:36.103Z","supersededAt":"2026-09-18T11:32:45.637Z"},"derivation":{"kind":"ownership_verdict","path":[],"test":"UK ownership and control","notes":["Natural-person holders are compared with designated persons by name only. A match is reported and never counted, because the registers publish no identifier that could confirm it."],"breaks":{"first":[{"share":100,"detail":"AB INTER RAO Lietuva is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"SIA INTER RAO Latvia","number":"40103268639","countryId":"LV"},"holderName":"AB INTER RAO Lietuva"}],"total":1,"byReason":{"holder_without_number":1}},"effect":null,"inputs":{"lists":[{"readAt":"2026-09-14T19:10:36.796Z","source":"UK Sanctions List (FCDO)","publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file"},{"readAt":"2026-09-13T14:36:27.699Z","source":"UK OFSI Consolidated List","publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date"}],"registers":[{"readAt":"2026-09-14T21:54:42.782Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-14T20:25:33.000Z","holdingsReadAt":{"latest":"2026-09-14T21:53:47.938Z","earliest":"2026-09-14T21:53:47.938Z"},"publishedAtBasis":"server_last_modified"}]},"caveats":["Holdings of different designated persons are not added together unless the shares are subject to a joint arrangement between them or one controls the rights of another.","Control without the threshold stake is part of this test and cannot be read from a shareholder register, so an outcome short of the threshold does not mean the company is not controlled.","1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: SIA INTER RAO Latvia (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"40103268639","entityId":"7285554d-2d7f-461d-9b2c-e226c7f84a61","countryId":"LV","entityName":"SIA INTER RAO Latvia"},"holdings":{"total":1,"heldByCompanies":1,"notPublishedAsCompanies":0},"identity":"88f589ff8a86c8c344d544dbb6858b28399ec46eea7f5f589fa45595a4883871","citations":[{"url":"https://www.gov.uk/government/publications/financial-sanctions-general-guidance/uk-financial-sanctions-general-guidance","title":"OFSI, UK financial sanctions general guidance (updated 12 May 2026)","where":"Section 4.1 (more than 50% of shares or voting rights, or control), 4.1.3 (a designated person owns what it owns jointly with another) and 4.1.4 (holdings of different designated persons not simply aggregated)"},{"url":"https://www.legislation.gov.uk/uksi/2019/855/schedule/1","title":"The Russia (Sanctions) (EU Exit) Regulations 2019, Schedule 1","where":"Paragraph 2 (each joint holder of a share is treated as holding that share), paragraph 3 (joint arrangements), paragraph 4 (more than 50% of share capital), paragraph 9 (indirect holding through a chain of majority stakes). Each UK regulation this test is applied under was read, and carries the same definition and rules."}],"ruleTable":{"fingerprint":"8826482c6e3d3ac72d2b2edf419a0b09ba86883deafffb9cccd0a38fcf649b4c","signedOffOn":"2026-09-15","textsReadOn":"2026-09-13"},"statement":"No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 1 point, and past a break nothing is known.","threshold":"more than 50%","computedAt":"2026-09-16T14:42:03.665Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"SIA INTER RAO Latvia","number":"40103268639","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas","entityId":"7285554d-2d7f-461d-9b2c-e226c7f84a61","entityName":"SIA INTER RAO Latvia","sourceName":"Latvia FID frozen assets register","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}