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SIA "Severstal Distribution"

Sanctioned entity

SIA "Severstal Distribution" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIA "Severstal Distribution" · SIA "Sieverstal Dystrybiushn" · SIA Marcegaglia Baltics · СІА "Сєверсталь Дистриб'юшн" · СИА "Северсталь Дистрибьюшн"				[sources]
Other name	SIA "Severstal Distribution" · СІА "Сєверсталь Дистриб'юшн"				[sources]
Incorporation date	1992-12-24				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
Registration number	`40003001968`				[sources]
LEI	259400K9K1EPHLZ2NJ95				[sources]
OGRN	`40003001968`				[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]
Status	ACTIVE				[sources]
Address	LV-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 link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-03-09				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-05-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LV20ZZZ40003001968	-	-	-

Directors
Director	Role	Start date	End date
Nicoli Filippo	CHAIR_OF_BOARD · EXECUTIVE_BOARD	2024-02-02	-

Owners
Owner	Percentage held	Start date	End date
Emma Marcegaglia	-	2023-04-25	-
MARCEGAGLIA CARBON STEEL S.P.A.	-	2024-02-27	-
Antonio Marcegaglia	-	2023-04-25	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,075

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

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

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

For experts: raw data explorer

Factsheet Data sources

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