Search OpenSanctions

NESTLÉ S.A.

Public listed company

NESTLÉ S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NESTLE SA · NESTLÉ S.A. · НЕСТЛЕ С.А.				[sources]
Incorporation date	2000-06-25				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	KY37LUS27QQX7BB93L28				[sources]
Registration number	`CHE-105.909.036` · `R972/00255/CH-550-0067293-5`				[sources]
SWIFT/BIC	`NESNCH22`				[sources]
Status	ACTIVE				[sources]
Address	AVENUE NESTLE 55 VEVEY 1800 VEVEY SWITZERLAND · AVENUE NESTLE 55, 1800 VEVEY · FINANCIAL DEPARTMENT B-410 AVENUE NESTLE 55 VEVEY 1800 SWITZERLAND · ШВЕЙЦАРИЯ, ВЕВЕ CH-1800, АВЕНЮ НЕСТЛЕ 55				[sources]
Publishing source	ТОРГОВАЯ РЕГИСТРАЦИОННАЯ ПАЛАТА ВЕВЕ				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ネスレ日本株式会社	100.0	2020-01-01	-
CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.	-	2018-01-23	-
"НЕСТЛЕ БЪЛГАРИЯ" АД	-	2023-06-29	-
SOCIETE DES PRODUITS NESTLE S.A.	-	2020-12-18	-
NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.	-	2017-12-12	2023-10-06
NESTLE POLSKA SPÓŁKA AKCYJNA	-	2017-12-14	-
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA	-	2023-01-26	-
ООО "КОНДИТЕРСКОЕ ОБЪЕДИНЕНИЕ "РОССИЯ"	98.7842	2011-02-25	2011-06-06
Nestlé Česko s.r.o.	-	2024-03-18	-
NESTLÉ PURINA MANUFACTURING OPERATIONS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2020-02-11	-
SOCIETE DES PRODUITS NESTLE S.A.	-	2020-12-18	-
NIFS SA	-	2022-04-12	-
NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.	-	2017-12-12	-
COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA	-	2021-03-17	-
Nestlé Česko s.r.o.	-	2017-11-30	2023-03-24
NESTLÉ NEDERLAND B.V.	-	2017-10-02	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data208,013

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: md-fd1feff15aea1fcf909e0e781bd325e28bfd9f68 · ru-617f73940c1fe87d5bee0955c96bb43717333087 · gb-coh-psc-00637720-3seg3ppdcev8iugfxd7cxc5td-8 · bic-NESNCH22 · lei-KY37LUS27QQX7BB93L28

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk