Search OpenSanctions

Advanced

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.
TypeCompany[sources]
NameSOCIETE 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[sources]
Legal formLimited Company · Società anonima · Swiss Law[sources]
JurisdictionSwitzerland[sources]
LEI549300CJIDHZBCKJ7T95[sources]
Registration numberCHE-109.815.753 · Che-109.815.753 · СНЕ-109.815.753[sources]
StatusACTIVE[sources]
AddressAVENUE NESTLÉ 55, 1800 VEVEY · Av. Nestlé 55 Société Des Produits Nestlé S.A., 1800 Vevey · ENTRE-DEUX-VILLES 10, 1814 VEVEY[sources]
Last changeLast processedFirst seen

Descriptions

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

Ukraine Consolidated State Registry,

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

Ukraine Consolidated State Registry,

Relationships

Data sources

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

Ukraine Consolidated State Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Legal Entity Identifier (LEI) Reference Data212,816

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)154,934

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

External dataset · Russia · FNS

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 tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer