Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

3246

Registered offices:

Unit GD-GB-00-15-BC-30-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Gazprombank (Switzerland) Ltd

Trading Name:

Gazprombank (Switzerland) Ltd (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

07 Apr 2019

Commercial License Validity Date:

06 Apr 2021

Directors:

Urs Klöti

Denis Kamyshev

Wolfram Kuoni

Oleg Vaksman

Christopher Barrett

Bruno Oppliger

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:

Albert Schönenberger until 31 March 2020

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