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SIA "Severstal Distribution"

Person of interest · Sanctioned entity
SIA "Severstal Distribution" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSIA "Severstal Distribution" · SIA "Sieverstal Dystrybiushn" · SIA Marcegaglia Baltics · СІА "Сєверсталь Дистриб'юшн" · СИА "Северсталь Дистрибьюшн"[sources]
Other nameSIA "Severstal Distribution" · СІА "Сєверсталь Дистриб'юшн"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
Registration number40003001968[sources]
LEI259400K9K1EPHLZ2NJ95[sources]
OGRN40003001968[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameAkciju sabiedrība "SEVERSTAĻLAT" · Latvijas-Krievijas kopuzņēmums akciju sabiedrība "SEVERSTAĻLAT" · SIA "Severstal Distribution" · Sabiedrība ar ierobežotu atbildību "Severstal Distribution"[sources]
StatusACTIVE[sources]
AddressLV-1026, Latvia, Riga, Starta Iela 13 · LV-1026, Латвия, Рига, Старта Иела 13 · LV-1026, Латвія, Рига, Старта Іела 13 · Riga Starta 13, Riga, LV-1039 · Riga, Starta Iela 13, LV-1026, Latvia · 2 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)316,770

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)61

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

Legal Entity Identifier (LEI) Reference Data8,188

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-259400K9K1EPHLZ2NJ95 · ua-nazk-company-9607 · oc-companies-lv-40003001968 · ua-nsdc-24794-sia-severstal-distrib-usn

For experts: raw data explorer