Active SanctioncompanyID: NK-kogYwiSMy6g8LTB4d36DuS

Ab "Inter Rao Lietuva"

Primary Source
LT FIU FREEZES
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ab "Inter Rao Lietuva" is a listed Entity in Multi-Source Risk Profile. Active records found in: LT FIU FREEZES, LV FIU SANCTIONS, EU ESMA SARIS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under LT FIU FREEZES enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAb "Inter Rao Lietuva"
Source Records
LT FIU FREEZESLV FIU SANCTIONSEU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers126119913 / 40103268639 / 259400XGMBNWYWK1YR73
Risk Topicssanction, asset.frozen, reg.action, reg.warn

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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