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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:

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

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-7245008OFMWFQ2BYRC07 · oc-companies-nl-33212405 · ru-d62c53769a2c1196636097a55541a33c8a39fe6a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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