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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "Severstal Distribution" · SIA "Sieverstal Dystrybiushn" · SIA Marcegaglia Baltics · СІА "Сєверсталь Дистриб'юшн" | [sources] | |||
| Other name | SIA "Severstal Distribution" · СІА "Сєверсталь Дистриб'юшн" | [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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
oc-companies-lv-40003001968 · ua-nsdc-24794-sia-severstal-distrib-usn · lei-259400K9K1EPHLZ2NJ95 · ua-nazk-company-9607For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nicoli Filippo | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Emma Marcegaglia | - | - | ||
| MARCEGAGLIA CARBON STEEL S.P.A. | - | - | ||
| Antonio Marcegaglia | - | - | ||
| Public Joint Stock Company Severstal Sanctioned entity | - | - | ||
| Public Joint Stock Company Severstal Sanctioned entity | - | - | ||