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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	2024-10-29	First seen	2022-01-01

Descriptions

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

— Ukraine Consolidated State Registry, 2022-02-23

"СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А.", розмір частки - 100000,00 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	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Nestle Rosiia»	84.082	2020-12-24	-
COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA	-	2021-01-21	-
NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.	-	2017-12-12	-
CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.	-	2021-11-26	-
NIFS SA	-	2022-04-12	-
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA	-	2023-01-26	-
Nestlé Česko s.r.o.	-	2024-03-18	-
ТОВ"НЕСТЛЕ УКРАЇНА"	-	-	-
NESTLÉ VP LLP	-	2021-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТЛЕ КУБАНЬ"	67.44	2020-12-25	-
ПРАТ "ВОЛИНЬХОЛДІНГ"	-	-	-
"НЕСТЛЕ БЪЛГАРИЯ" АД	-	2020-06-09	-
ネスレ日本株式会社	100.0	2020-01-01	-
NESTLÉ PURINA MANUFACTURING OPERATIONS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2021-01-22	-
NESTLE POLSKA SPÓŁKA AKCYJNA	-	2020-12-16	-
NESTLÉ NEDERLAND B.V.	-	2020-10-05	-

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:

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · 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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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