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NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT

Sanction-linked entity

NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	"НЕСТЛЕ ДОЙЧЛАНД А.Г." (АКЦИОНЕРНОЕ ОБЩЕСТВО) · NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT				[sources]
Legal form	not available				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
Registration number	`В 28163`				[sources]
Status	not available				[sources]
Address	ГЕРМАНИЯ, D-60523, Г.ФРАНКФУРТ-НА-МАЙНЕ, ЛИОНЕР ШТРАССЕ, 23 · ГЕРМАНИЯ, D-60523, ФРАНКФУРТ-НА-МАЙНЕ, ЛИОНЕР ШТРАССЕ, 23				[sources]
Publishing source	УЧАСТКОВЫЙ СУД ФРАНКФУРТА-НА-МАЙНЕ				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-9e97268f38b0686dc84eec00110d6e8f191d542c · ru-908993ae8fb7feac4e4cad2933d9bcd72c9be7dd

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "НЕСТЛЕ ФУД"	35.2	2002-09-16	2015-11-12
Tovarystvo z obmezhenoiu vidpovidalnistiu «Nestle Rosiia» Sanctioned entity	15.918	2007-02-27	-