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SIA "Severstal Distribution"

Sanctioned entity
TypeCompany[sources]
NameSIA "Severstal Distribution" · SIA "Sieverstal Dystrybiushn" · SIA Marcegaglia Baltics · СІА "Сєверсталь Дистриб'юшн"[sources]
Other nameSIA "Severstal Distribution" · СІА "Сєверсталь Дистриб'юшн"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
LEI259400K9K1EPHLZ2NJ95[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]
Registration number40003001968[sources]
StatusACTIVE[sources]
AddressRiga Starta 13, Riga, LV-1039 · Riga, Starta Iela 13, LV-1026, Latvia · Rīga, Starta iela 13 · Латвійська Республіка, м. Рига[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)59

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source


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

For experts: raw data explorer