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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТЛЕ КУБАНЬ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТЛЕ КУБАНЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТЛЕ КУБАНЬ"				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2353018969`				[sources]
KPP	`235301001`				[sources]
OGRN	`1022304845078`				[sources]
Registration number	not available				[sources]
Address	УЛ ГИБРИДНАЯ Д. 2А, Г ТИМАШЕВСК, КРАСНОДАРСКИЙ КРАЙ, 352702				[sources]
Last change	2025-08-15	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,516

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА СТАНИСЛАВОВНА ПОЛОВЬЯНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-27	2023-09-11

Owners
Owner	Percentage held	Start date	End date
НЕСТЛЕ ДОЙЧЛАНД А.Г." (АКЦИОНЕРНОЕ ОБЩЕСТВО) (NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT	32.56	2008-04-15	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛАДОПРОДУКТ"	-	-	-