Sberbank CIB (UK) Limited

• Principal Place of Business

  85 Fleet Street

  London

  EC4Y 1AE

  UNITED KINGDOM

  Phone

  +4402075833257

  Web

  https://www.sberbank-cib.co.uk

• Complaints Contact

  85 Fleet Street

  -

  London

  EC4Y 1AE

  UNITED KINGDOM

  Phone

  +4402075833257

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

  For Eligible Counterparty, Professional

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Irina Olegovna Goreva

  IRN IXG01047

  • CF21 Investment Adviser (29 Jan 2007 to 18 Oct 2007)
• Ivan Tolmachev

  IRN IXT01265

  • CF30 Customer (1 Jan 2018 to 8 Dec 2019)
• Jacques Der Megreditchian

  IRN JXD01586

  • CF1 Director (10 May 2004 to 30 Sep 2011)
• James Adam Snelgrove

  IRN JAS01324

  • SMF18 Other Overall Responsibility (9 Dec 2019 to 14 Dec 2020)
  • CF29 Significant management (29 Nov 2017 to 8 Dec 2019)
  • CF30 Customer (18 Jan 2013 to 8 Dec 2019)
• James John Bevan

  IRN JJB01083

  • SMF18 Other Overall Responsibility (9 Dec 2019 to 31 Mar 2022)
  • CF29 Significant management (29 Nov 2017 to 8 Dec 2019)
  • CF30 Customer (21 Sep 2009 to 8 Dec 2019)
• Jean Paul Larcheveque

  IRN JPL01101

  • CF30 Customer (27 Jun 2011 to 27 Feb 2015)
• Jeremy Godfrey

  IRN JJG01077

  • CF30 Customer (3 Jun 2009 to 28 Jul 2009)
• John Graham Dean Hart

  IRN JGD01036

  • CF30 Customer (1 Nov 2007 to 30 Jun 2010)
  • CF21 Investment Adviser (12 Jun 2007 to 31 Oct 2007)
• John Philip Monks

  IRN JPM01138

  • [FCA CF] Client dealing (9 Mar 2020 to 31 Mar 2022)
  • CF30 Customer (31 Oct 2016 to 8 Dec 2019)
• Jonathan Adrian David Lester

  IRN JAL01234

  • CF1 Director (15 Feb 2013 to 26 Aug 2015)

No changes recorded yet.