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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	2025-02-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

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

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	-