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Metro Cash & Carry International Holding B.V.

Sanction-linked entity

Metro Cash & Carry International Holding B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Metro Cash & Carry International Holding B.V. · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ ИНТЕРНЭШНЛ ХОЛДИНГ Б.В.				[sources]
Incorporation date	1989-07-03				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
LEI	7245008OFMWFQ2BYRC07				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`33212405`				[sources]
Address	De Flinesstraat 9, 1114AL Amsterdam-Duivendrecht				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА НИДЕРЛАНДОВ				[sources]
Last change	2025-10-08	Last processed	2025-10-15	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
MAKRO DISTRIBUCION MAYORISTA, S.A.	-	2024-08-06	-

Owners
Owner	Percentage held	Start date	End date
METRO AG	100	2006-10-14	2025-01-02

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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