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METRO Finance B.V.

Sanction-linked entity

METRO Finance B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	METRO Finance B.V.				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
LEI	529900PF6F1OHRZVU341				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`33178683`				[sources]
Status	ACTIVE				[sources]
Address	Antoniuslaan 85 b - c, 5921 KB Venlo				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900PF6F1OHRZVU341 · oc-companies-nl-33178683

For experts: raw data explorer

Factsheet Data sources

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