DIFC
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Company Overview

Status of registration:

Pending De-registration

Business activities:

Operating Representative Office

Registered Number:

3246

Registered offices:

Not Available

Company Information

Name:

Gazprombank (Switzerland) Ltd

Trading Name:

Gazprombank (Switzerland) Ltd (DIFC Representative Office)

Status of Registration:

Pending De-registration

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

07 04 2019

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

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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