SEFE MARKETING & TRADING USA INC
Corporation · DOVER, United States · LEI 5493008YFHGP5PLD3K02
LEI active
Summary
SEFE MARKETING & TRADING USA INC is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is SEEHG SECURING ENERGY FOR EUROPE HOLDING GMBH (Germany), and its direct parent is SEFE MARKETING & TRADING LIMITED (United Kingdom). That group has 9 subsidiaries with LEIs in 6 countries, 1 of them in the United States. The LEI was first issued on 13 Dec 2012 and the record was last updated on 26 Nov 2025; the next renewal is due by 20 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 4175739 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O A REGISTERED AGENT, INC., 8 THE GREEN, STE A, 19901 DOVER, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jul 2006 |
| LEI | 5493008YFHGP5PLD3K02 |
| LEI status | active |
| LEI first issued | 13 Dec 2012 |
| LEI record last updated | 26 Nov 2025 |
| Next LEI renewal | 20 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SEFE MARKETING & TRADING USA INC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SEFE MARKETING & TRADING LIMITED | SEEHG SECURING ENERGY FOR EUROPE HOLDING GMBH |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 17 Dec 2023 | 22 May 2024 |
| Recorded at GLEIF since | 13 Dec 2012 | 13 Dec 2012 |
| Last updated | 26 Nov 2025 | 26 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- SEFE LNG LIMITED United Kingdom
- SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED Singapore
- SEFE MARKETING & TRADING SWITZERLAND AG Switzerland
Other names
- GAZPROM MARKETING & TRADING USA, INC. · previous name