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SOCIETE DES PRODUITS NESTLE S.A.

Sanction-linked entity

SOCIETE DES PRODUITS NESTLE S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE DES PRODUITS NESTLE S.A. · SOCIÉTÉ DES PRODUITS NESTLÉ S.A. · Société Des Produits Nestlé S.A. · СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А · СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А. · 1 more...				[sources]
Incorporation date	1936-12-15				[sources]
Legal form	Limited Company · Società anonima · Swiss Law				[sources]
Jurisdiction	Switzerland				[sources]
LEI	549300CJIDHZBCKJ7T95				[sources]
Registration number	`CHE-109.815.753` · `Che-109.815.753` · `СНЕ-109.815.753`				[sources]
Status	ACTIVE				[sources]
Address	AVENUE NESTLÉ 55, 1800 VEVEY · Av. Nestlé 55 Société Des Produits Nestlé S.A., 1800 Vevey · ENTRE-DEUX-VILLES 10, 1814 VEVEY				[sources]
Last change	2024-10-24	Last processed	2024-10-24	First seen	2022-01-01

Descriptions

"СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А.", розмір частки - 100000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А, розмір частки - 799965,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИАЛ ПАРТНЕРС РУС"	34.999997	2020-12-15	-
NESTLE POLSKA SPÓŁKA AKCYJNA	-	2020-12-16	-
ТОВ"НЕСТЛЕ УКРАЇНА"	-	-	-
"НЕСТЛЕ БЪЛГАРИЯ" АД	-	2020-06-09	-
NIFS SA	-	2022-04-12	-
NESTLÉ VP LLP	-	2021-09-17	-
NESTLÉ NEDERLAND B.V.	-	2020-10-05	-
ПРАТ "ВОЛИНЬХОЛДІНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТЛЕ КУБАНЬ"	67.44	2020-12-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Nestle Rosiia»	84.082	2020-12-24	-
NESTLÉ PURINA MANUFACTURING OPERATIONS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2021-01-22	-
NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.	-	2017-12-12	-
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA	-	2023-01-26	-
Nestlé Česko s.r.o.	-	2024-03-18	-
CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.	-	2021-11-26	-
COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA	-	2021-01-21	-
ネスレ日本株式会社	100.0	2020-01-01	-

Owners
Owner	Percentage held	Start date	End date
NESTLÉ S.A.	-	2020-12-18	-
NESTLÉ S.A.	-	2020-12-18	-

Data sources

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,563

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-3024ed4bc522c9b12bf55b31eda9875ac20e8865 · lei-549300CJIDHZBCKJ7T95 · ru-cbe600085d3043346c49b69c1b65774acef84e9d · ru-358b1a962b9a40b24c9afbd7874f5a363dbf6ed9 · ua-edr-cf56ce2be0e71ffdcd3454c915e2a4bba3e6c775 · oc-companies-ch-179860 · gb-coh-psc-OC431975-tcvxwldicmi0-6qmc9d9y1ivtxy · ru-f0b8e1d5260260efc2a3478870b25b5bd0997590 · ua-edr-049de8d292af8c2e242140519835588a52220704

For experts: raw data explorer

Factsheet Descriptions Data sources

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