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SBERBANQUE DE RUSSIE LTD

Company number 10072165

Important

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

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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