Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Gazprombank (Switzerland) Ltd
Trading Name:
Gazprombank (Switzerland) Ltd (DIFC Representative Office)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
07 04 2019
Date of Dissolution:
17 03 2023
Commercial License Validity Date:
06 04 2023
Directors:
Christopher Barrett
Ivan Dun
laurent Winklemann
Werner Rosenberger
Hanspeter Rellstab
Mikhail Egorov
vasily vasiliev
Shareholders:
Gazpombank (Joint Stock Company)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Directors:
Urs Klöti until 13 April 2022
Denis Kamyshev until 26 October 2022
Wolfram Kuoni until 26 October 2022
Oleg Vaksman until 13 April 2022
Albert Schönenberger until 31 March 2020
Bruno Oppliger until 26 October 2022
laurent Winklemann until 01 November 2022
Werner Rosenberger until 01 November 2022
Hanspeter Rellstab until 01 November 2022
Mikhail Egorov until 01 November 2022
vasily vasiliev until 01 November 2022
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