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Metro Cash & Carry International Holding B.V.

Sanction-linked entity
TypeOrganization[sources]
NameMetro Cash & Carry International Holding B.V. · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ ИНТЕРНЭШНЛ ХОЛДИНГ Б.В.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
LEI7245008OFMWFQ2BYRC07[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number33212405[sources]
StatusACTIVE[sources]
AddressDe Flinesstraat 9, 1114AL Amsterdam-Duivendrecht · ДЕ ФЛИНЕССТРААТ 9, 1114 AL, АМСТЕРДАМ-ДУЙВЕНДРЕХТ[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА НИДЕРЛАНДОВ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-nl-33212405 · ru-d62c53769a2c1196636097a55541a33c8a39fe6a · lei-7245008OFMWFQ2BYRC07

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting