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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "Severstal Distribution" · SIA Marcegaglia Baltics · СІА "Сєверсталь Дистриб'юшн" | [sources] | |||
| Other name | SIA "Sieverstal Dystrybiushn" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| LEI | 259400K9K1EPHLZ2NJ95 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Akciju sabiedrība "SEVERSTAĻLAT" · Latvijas-Krievijas kopuzņēmums akciju sabiedrība "SEVERSTAĻLAT" · SIA "Severstal Distribution" · Sabiedrība ar ierobežotu atbildību "Severstal Distribution" | [sources] | |||
| Registration number | 40003001968 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Riga Starta 13, Riga, LV-1039 · Riga, Starta Iela 13, LV-1026, Latvia · Rīga, Starta iela 13 · Латвійська Республіка, м. Рига | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-lv-40003001968 · lei-259400K9K1EPHLZ2NJ95 · ua-nsdc-24794-sia-severstal-distrib-usnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nicoli Filippo | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Severstal Disqualified · Sanctioned entity | - | - | ||
| Ms. Emma Marcegaglia | - | - |
| MARCEGAGLIA CARBON STEEL S.P.A. | - | - |
| Mr Antonio Marcegaglia | - | - |