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METRO Cash & Carry SR s. r. o.

Sanction-linked entity

METRO Cash & Carry SR s. r. o. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	METRO Cash & Carry SR s. r. o.				[sources]
Legal form	Spoločnosť s ručením obmedzeným				[sources]
Jurisdiction	Slovakia				[sources]
Country	not available				[sources]
LEI	3157007OFE3NBJ9D4G85				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`45952671`				[sources]
Status	ACTIVE				[sources]
Address	Senecká cesta 1881, 90028 Ivanka pri Dunaji				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-12-22

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Data sources

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

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,816

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: lei-3157007OFE3NBJ9D4G85 · oc-companies-sk-45952671

For experts: raw data explorer

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