SIA "Severstal Distribution"

• Sanctions— Checked, nothing foundNo sanctions listing in force.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PUBLIC JOINT STOCK COMPANY SEVERSTAL.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Latvia. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Latvia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SIA "Severstal Distribution"

Also known as

SIA "Severstal Distribution"

Jurisdiction

LV

Registration number

40003001968

Industry

Metālu un metāla rūdu vairumtirdzniecība

Employees

61 · as of 30 Jun 2026

First recorded here

3 Aug 2026

1. Parent company recorded: PUBLIC JOINT STOCK COMPANY SEVERSTAL

   3 Aug 2026 · GLEIF

2. Identifier recorded: REG_NUMBER 40003001968

   3 Aug 2026 · GLEIF

3. Identifier recorded: LEI 259400K9K1EPHLZ2NJ95

   3 Aug 2026 · GLEIF

4. Alias recorded: SIA "Severstal Distribution"

   3 Aug 2026 · GLEIF

5. First recorded: SIA "Severstal Distribution"

   3 Aug 2026 · GLEIF

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

No sanctions listing in force on file.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  61

  employees

  Evidence

  40003001968

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service quarterly disclosure

  Primary source ↗

• Fact

  reg_number:40003001968

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  lei:259400K9K1EPHLZ2NJ95

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  46.82

  Industry

  Evidence

  40003001968

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service disclosures

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

3 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

LEI

259400K9K1EPHLZ2NJ95via GLEIF

Registration number

40003001968LVvia GLEIF