Updated 11 Aug 2026 · Sanctions lists stale 48d

EEAktsiaselts

AS Nordmet

Name: AS Nordmet — annual financial statements
Creator: AS Nordmet

Watch JSON

StatusActive & verified
Registered officeHarju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10

Overall verdict REVIEW

Proceed with enhanced due diligence — soft risk signals present.

Sanctions: clear
Court: clear
Compliance: Enhanced DD

Financials 2.84 M € · FY 2024 →
Public contracts None on record →
NIS2 scope Out of scope →

Sanctions lists stale — 48d since refresh
Coverage: EE registry only — identity, status, NACE

IČO: 10629868
DIČ: —
VAT ID: EE100607727
LEI: 5299006UZPALS61CU240
NACE: 4682 · Wholesale and retail trade; repair of motor vehicles

Compliance verdictRECOMMENDATION

Enhanced DD

One or more soft signals triggered Enhanced DD — investigate before onboarding.

Why? ICIJ Offshore Leaks match

See full breakdown →

Credit standing

—

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Registers
Sources
API access

Business

Financials FY 2024

RUZ · last sync 10 Aug 2026
NACE 4682 · 85 peers

Revenue

Net profit

Year

Revenue: 2.84 M €
Net profit: 2.78 M €
EBITDA: —
Assets: 31.57 M €
Equity: 31.46 M €
Margin: 98 %

Revenue

2.84 M €

-82% YoY 6.8× median

Net profit

2.78 M €

+397% YoY 394.3× median

EBITDA

—

Total assets

31.57 M €

-14% YoY 97.2× median

Total equity

31.46 M €

-14% YoY 159.9× median

Net assets

31.46 M €

-14% YoY 122.7× median

Debt/equity

—

ROA

—

ROE

—

Profit margin

98 %

+1777% YoY 58.3× median

Asset turnover

0.09×

-79% YoY 0.1× median

Current ratio

—

Business

Public contracts

CRZ

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

Refreshed 29 Jun 2026 · behind schedule

11 signals · 5 registries

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registryN/A · non-SK
Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
Shared-address concentrationFirms sharing the same registered office12 firmssector median 0.8 %
Offshore linkageICIJ Offshore Leaks — entity or officer appears in the leaks databaseMatch on record

Risk profile

Sanctions & watchlist screening

Refreshed 29 Jun 2026 · behind schedule

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

AS Nordmet — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	19,587	48d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	6,234	48d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,011	48d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	48d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 11 Aug 2026

Slovak Act 366/2024 Z.z.
Manual review · 11 Aug 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Source · EE

Tegelik kasusaaja (otsene osalus)

Maxim Grigoryev

Since 2024-11-20

Tegelik kasusaaja (otsene osalus)

MARIA DANILOVA

Since 2023-06-15

Juhatuse liige

Jelena Litvak

Since 2020-11-24

Juhatuse liige

Marika Raiste

Since 2020-11-24

Tegelik kasusaaja (otsene osalus)

Artur Veisman

Since 2018-09-07

Tegelik kasusaaja (otsene osalus)

Eduard Gorshenin

Since 2018-09-07

Aktsiaraamatu pidaja

Nasdaq CSD SE

Since 2017-09-28

Network

Statutory history · 9.0y

Source · OV + RPO
7 individuals across 0 filings

7 Tracked individuals

0 Filings

7 Currently active

0 Sanctioned

5.9y Mean tenure

Board of directors 3 tracked · 3 active

Jelena Litvak

Juhatuse liige

5.7y · current

Marika Raiste

Juhatuse liige

5.7y · current

Nasdaq CSD SE

Aktsiaraamatu pidaja

8.9y · current

Other officers 4 tracked · 4 active

Maxim Grigoryev

Tegelik kasusaaja (otsene osalus)

1.7y · current

MARIA DANILOVA

Tegelik kasusaaja (otsene osalus)

3.2y · current

Artur Veisman

Tegelik kasusaaja (otsene osalus)

7.9y · current

Eduard Gorshenin

Tegelik kasusaaja (otsene osalus)

7.9y · current

Reference

Registers

Äriregister · OR · FS · GLEIF
Registry refresh 1 Aug 2026

Legal name: AS NordmetÄriregister
Legal form: AktsiaseltsÄriregister
Registered office: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10Äriregister
Court register: —
Incorporated: 22 Mar 2000 · 26yÄriregister
Share capital: —
IČO: 10629868Äriregister
DIČ: —
VAT ID (IČ DPH): EE100607727FS
LEI: 5299006UZPALS61CU240GLEIF
EORI: —
EUID: —
Primary activity (NACE): 4682 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10

12 12 other companies share this address
2000 Address on file since 2000

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: —
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 7d (fresh · 7d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 7d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 7d (fresh · 7d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 7d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 7d (fresh · 7d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 7d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 6d (fresh · 6d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 6d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

Sankčné zoznamy 4 fields · 48d (stale · 48d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK

Cadence: daily
License: Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age: 48d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 7d (fresh · 7d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 7d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 6d (fresh · 6d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 6d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/10629868/full

# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/10629868/full"

# {
#   "ico":        "10629868",
#   "compliance": { "tier": "ENHANCED_DD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/10629868/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/10629868/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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