Search OpenSanctions

НЕСТЛЕ С.А.

НЕСТЛЕ С.А. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	НЕСТЛЕ С.А.				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
Registration number	`R972/00255/CH-550-0067293-5`				[sources]
Status	not available				[sources]
Address	ШВЕЙЦАРИЯ, ВЕВЕ CH-1800, АВЕНЮ НЕСТЛЕ 55				[sources]
Publishing source	ТОРГОВАЯ РЕГИСТРАЦИОННАЯ ПАЛАТА ВЕВЕ				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДИТЕРСКОЕ ОБЪЕДИНЕНИЕ "РОССИЯ"	98.7842	2011-02-25	2011-06-06

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

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

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