Search OpenSanctions

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
Registration number	`59450363`				[sources]
Status	not available				[sources]
Address	ДЕ ФЛИНЕССТРААТ 9, 1114 AL, АМСТЕРДАМ-ДУЙВЕНДРЕХТ				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА НИДЕРЛАНДОВ				[sources]
Last change	2024-01-21	Last processed	2024-12-17	First seen	2022-01-01

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-151538b4be4d425acacf059e827c106245e6b63f · ru-2ab41469f0243ff8731888e474828a0f3e03facb

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Metro Kesh end Kerri» Sanctioned entity	45.55	2014-04-07	-
ООО "МЕТРО ВЭРХАУС НОГИНСК"	100	2014-04-07	-