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 changed	2024-01-21	Last checked	2024-04-22	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРО ВЭРХАУС НОГИНСК"	100	2014-04-07	-
LLC "Metro Cash & Carry"	45.55	2014-04-07	-

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 · Федеральная Налоговая Служба

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

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