Search OpenSanctions

Advanced

METRO CASH & CARRY RUSSIA B.V.

Sanction-linked entity
TypeOrganization[sources]
NameMETRO CASH & CARRY RUSSIA B.V · METRO CASH & CARRY RUSSIA B.V. · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Б.В.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration number59450363[sources]
Statusnot available[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА НИДЕРЛАНДОВ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging81,267

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-508bd2850f3082fed6d72527ff6c154113a74436 · ru-b73b18071e68a9dcde5eebd2b05743be944cbf22

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting