ООО "Нестле Россия"

Listed in a source registry

Russia EGRUL company register (open data)

What is established and what is not

• people: confirmed (basis: official-record) - Owned by two Nestlé group companies: Société des Produits Nestlé S.A. (Switzerland, CHE-109.815.753) holds 84.08% and Nestlé Deutschland AG (Germany, HRB B 28163) holds 15.92%; share capital RUB 880,154,115.36. The general director is named in the register. Limits: Both shareholders are foreign legal entities; their own registrations (Swiss and German commercial registers) have not yet been checked; The director's name is personal data and is not printed on the passport Next: Check CHE-109.815.753 in the Zefix register and HRB B 28163 in Handelsregister to confirm both shareholders exist and are active
• finance: not-established (basis: our-observation, historical-record) - No public financial statements are available for this company today: the FNS accounting-statements resource (GIR BO) returns no record for INN 7705739450 by number, by OGRN or by name, and the FNS open datasets (headcount, taxes paid, revenue and expenses, tax debt) do not carry this INN either. Historical traces show that statements for 2019-2021 existed and that the 2021 statements were filed in March 2022, after which public access closed. Limits: The restriction mechanism is compatible with what we observe, but the specific ground for this company is not publicly established; Aggregator mirrors keep 2019-2021 figures copied before the restriction; we do not publish them as facts because they are not the primary record; Why the INN is also absent from the FNS open datasets is unexplained by the GIR BO restriction; an official question to the FNS would settle it Next: Fedresurs (fedresurs.ru backend by INN answers without captcha) may confirm that statements were audited, with dates; the publications call still needs a working route

A facet absent from this list has not been investigated. Absence of a statement is never a confirmation.

Facts on file, each with its evidence type

• litigation-on-record (record type: litigation-on-record) [official record; status amber] 25+ arbitration cases in the state court docket, 16 of them brought against the company, the most recent from 2026-09-10. Shows that the state court docket carries cases involving this company. A case is a record, not a verdict: open the docket and read who sued whom and how it ended. checked 2026-09-15. KAD, the Russian commercial court case docket
• Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. effective since 2026-01-06. interfax.ru
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-09-15. Mail server of the company domain
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-19. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• On a sanctions list (record type: sanctions-listed) [our own observation, not an official record; status red] A listing restricts or forbids trade. Take legal advice before proceeding. checked 2026-09-15. Ukraine NSDC State Register of Sanctions
• Line of business as recorded in the state register: Производство готовых кормов для непродуктивных животных (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: OKVED2 10.92. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-09-16. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract
• owns-trademark (record type: owns-trademark; this record does not by itself establish manufacturing) [official record; status green] Shows the company holds registered trademarks or patents in its own name. checked 2026-09-15. Rospatent (Russian Federal Service for Intellectual Property)
• Site address listed in a government regulator's register (record type: facility-registered) [official record; status green] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-09-15. Cerberus, Russian veterinary supervised-objects register
• Owners named in the company register (record type: ownership-on-record) [official record; status green] Controlling owner on record: SOCIETE DES PRODUITS NESTLE S.A.. Names the company's owners or controllers as the register records them. checked 2026-09-16. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract
• Registered business units on file (record type: registered-units) [official record; status green] 16 registered business units. The register lists how many sites the company runs. checked 2026-09-16. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract
• state-activity-licence (record type: state-activity-licence) [official record; status green] State activity licences in the national register: 7 (latest from 07.08.2011). Shows the state licensed this company for a named regulated activity and the licence is still valid, which a company that only exists on paper does not hold. It is a licence for that activity, not proof of production. checked 2026-09-16. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-19. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them. checked 2026-10-04. Chestny Znak, Russian register of participants in the goods marking system

Import rules for these goods

Product-specific import rules not established for the catalog categories मिष्ठान्न एवं नाश्ता, पेय, पालतू पशु उत्पाद: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

• Sanctions and watchlists (OpenSanctions)