{"raw_record_id":"d1e0697c-4976-4221-8ab9-3516b1378d69","external_id":"113721","record_hash":"e130e390c0ca8d6d6e3a7a388d02331b49706e3494aa36f96689689373c5089d","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"PJSC “Inter RAO UES”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"113732","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"“Inter RAO”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"113733","quality":"good","name-type":"alias"}},{"name-part":{"value":"Публичное Акционерное Общество “Интер РАО ЕС”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"113734","quality":"good","name-type":"alias"}}],"address":{"zip-code":"119435","@attributes":{"ssid":"113730","quality":"good","place-id":"69298"},"address-details":"Ul. Bolshaya Pirogovskaya, D.27, K.2"},"@attributes":{"main":"true","ssid":"113729"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"113731","year":"2002","month":"11","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"PJSC “Inter RAO UES” is one of Russia’s largest energy companies, with revenue in 2023 reaching 1,36 trillion rubles, the company has around 19 million consumers. It is controlled by the Government of the Russian Federation. Shareholders of PJSC “Inter RAO UES” include state-owned companies “Rosseti” and “Rosneftegaz”, one of the largest dividend payers to the budget of the Russian Federation. Members of the board of directors of the company include listed persons Igor Ivanovich Sechin, CEO of “Rosneft” and close ally of Vladimir Putin, and Dmitry Evgenevich Shugaev, director of the Federal Service for Military-Technical Cooperation of the Russian Federation. Due to the high revenue, importance in Russia’s energy sector and government control, PJSC “Inter RAO UES” plays a significant role in an important economic sector in Russia and the Government of the Russian Federation collects part of PJSC “Inter RAO UES”’s revenue through taxes and dividends paid out by its owners.","@attributes":{"ssid":"113722"}},{"_text":"PJSC “Inter RAO UES” is therefore financially supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"113723"}}],"other-information":[{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113724"}},{"_text":"Registration number: 1022302933630","@attributes":{"ssid":"113725"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113726"}},{"_text":"Associated individuals: Igor Ivanovich Sechin; Dmitry Evgenevich Shugaev; Sergey Georgievich Dregval","@attributes":{"ssid":"113727"}},{"_text":"Website: interrao.ru","@attributes":{"ssid":"113728"}}]},"@attributes":{"ssid":"113721"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}