SBERBANQUE DE RUSSIE LTD
Company number 10072165
From 09/04/2025, OLGA GOLODETS is subject to a director disqualification sanction under sanctions legislation. See UK Sanctions List Unique ID RUS1589.
From 09/04/2025, STANISLAV KUZNETSOV is subject to a director disqualification sanction under sanctions legislation. See UK Sanctions List Unique ID RUS1590.
From 09/04/2025, ANATOLY POPOV is subject to a director disqualification sanction under sanctions legislation. See UK Sanctions List Unique ID RUS1591.
From 09/04/2025, BELLA ZLATKIS is subject to a director disqualification sanction under sanctions legislation. See UK Sanctions List Unique ID RUS1594.
From 09/04/2025, HERMAN GREF is subject to a director disqualification sanction under sanctions legislation. See UK Sanctions List Unique ID RUS1057
- Company Overview for SBERBANQUE DE RUSSIE LTD (10072165)
- Filing history for SBERBANQUE DE RUSSIE LTD (10072165)
- People for SBERBANQUE DE RUSSIE LTD (10072165)
- More for SBERBANQUE DE RUSSIE LTD (10072165)
Officers: 16 officers / 7 resignations
GANEEV, Oleg
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 18 March 2016
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
GOLODETS, Olga
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 20 February 2020
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
GREF, Herman
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- February 1964
- Appointed on
- 18 March 2016
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
KIRSANOVA, Svetlana
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- December 1983
- Appointed on
- 25 September 2019
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
KUZNETSOV, Stanislav
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 18 March 2016
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
MOROZOV, Alexander
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 18 March 2016
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
POPOV, Anatoly
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- December 1974
- Appointed on
- 25 September 2019
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
VEDYAKHIN, Alexander
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- February 1977
- Appointed on
- 25 September 2019
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
ZLATKIS, Bella
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Active
- Director
- Date of birth
- July 1948
- Appointed on
- 18 March 2016
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
BAZAROV, Alexander
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 18 March 2016
- Resigned on
- 25 September 2019
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
KULIK, Vadim
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 18 March 2016
- Resigned on
- 25 September 2019
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
NAGY, Bence
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 18 March 2016
- Resigned on
- 25 September 2019
- Nationality
- Hungarian
- Country of residence
- Liechtenstein
- Occupation
- Banker
O'BRIAN, Peter
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 17 August 2017
- Resigned on
- 25 September 2019
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
POLETAEV, Maxim
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 18 March 2016
- Resigned on
- 25 September 2019
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director
ROBINSON, Joseph
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 17 August 2017
- Resigned on
- 25 September 2019
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
TORBAKHOV, Alexander
- Correspondence address
- 27 Old Gloucester Street, London, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 18 March 2016
- Resigned on
- 25 September 2019
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Director