Ser.
No.
|
Affiliated Entity Name
|
Location of
Legal Person or a Natural Person
|
Grounds for
Acknowledgement
As an Affiliated Entity
|
Grounds Effective
Date
|
Participation Share of the Affiliated Person in the Authorized Capital of the Joint Stock Company , %
|
Portion of Ordinary Shares the of the Joint Stock Company Owned by the affiliated Entity, %
|
1
|
2
|
3
|
4
|
5
|
6
|
7
|
-
1
|
Rustam Nurgalievich Minnikhanov
|
Republic of Tatarstan,
Kazan
|
Chairman of the
Board of Directors
|
June 23, 2011
|
-
|
-
|
-
2
|
Shafagat Fakhrazovich Takhautdinov
|
Republic of Tatarstan,
Almetyevsk
|
Board of Directors Member
General Director
Chairman of the Management Board
|
June 23, 2011
|
0.1165%
|
0.1239%
|
-
3
|
Azat Kiyamovich Khamaev
|
Republic of Tatarstan,
Kazan
|
Board of Directors Member
|
June 23, 2011
|
-
|
-
|
-
4
|
David William Waygood
|
Moscow
|
Board of Directors Member
|
June 23, 2011
|
-
|
-
|
-
5
|
Mariya Leonidovna Voskresenskaya
|
Moscow
|
Board of Directors Member
|
June 23, 2011
|
-
|
-
|
-
6
|
Radik Raufovich Gaizatullin
|
Republic of Tatarstan,
Kazan
|
Board of Directors Member
|
June 23, 2011
|
-
|
-
|
-
7
|
Ghosh Soushovan
|
Great Britain
|
Board of Directors Member
|
June 23, 2011
|
-
|
-
|
-
8
|
Nail Gabdulbareevich Ibragimov
|
Republic of Tatarstan,
Almetyevsk
|
Board of Directors Member
|
June 23, 2011
|
0.0196%
|
0.0207%
|
-
9
|
Vladimir Pavlovich Lavushchenko
|
Republic of Tatarstan,
Almetyevsk
|
Board of Directors Member
Management Board Member
|
June 23, 2011
|
0.0455%
|
0.0482%
|
-
10
|
Nail Ulfatovich Maganov
|
Republic of Tatarstan,
Almetyevsk
|
Board of Directors Member
Management Board Member
|
June 23, 2011
|
0.000176%
|
-
|
-
11
|
Renat Khalliulovich Muslimov
|
Republic of Tatarstan, Kazan
|
Board of Directors Member
|
June 23, 2011
|
0.065%
|
0.069%
|
-
12
|
Rinat Kasimovich Sabirov
|
Republic of Tatarstan, Kazan
|
Board of Directors Member
|
June 23, 2011
|
-
|
-
|
-
13
|
Valery Yuriyevich Sorokin
|
Republic of Tatarstan, Kazan
|
1.Board of Directors Member
2. Part of OAO TATNEFT Group of Entities
|
June 23, 2011
June 18, 2003
|
-
|
-
|
-
14
|
Mirgazyan Zakievich Taziev
|
Republic of Tatarstan,
Almetyevsk
|
Board of Directors Member
|
June 23, 2011
|
0.0064%
|
0.0065%
|
-
15
|
Rais Salikhovich Khisamov
|
Republic of Tatarstan,
Almetyevsk
|
Board of Directors Member
|
June 23, 2011
|
0.0188%
|
0.0197%
|
-
16
|
Iskandar Gatinovich Garifullin
|
Republic of Tatarstan,
Almetyevsk
|
Management Board Member
|
September 27, 1999.
|
0.0098%
|
0.0104%
|
-
17
|
Victor Isakovich Gorodny
|
Republic of Tatarstan,
Almetyevsk
|
Management Board Member
|
September 27, 1999.
|
0.00025%
|
-
|
-
18
|
Valery Dmitrievich Ershov
|
Republic of Tatarstan,
Almetyevsk
|
Management Board Member
|
June 22,
2001
|
-
|
-
|
-
21
|
Rustam Nabiullovich Mukhamadeev
|
Republic of Tatarstan,
Almetyevsk
|
Management Board Member
|
May 28,
2001
|
0.0042%
|
0.0043%
|
-
22
|
Rafael Saitovich Nurmukhametov
|
Republic of Tatarstan,
Leninogorsk
|
Management Board Member
|
September 29, 1999
|
0.0105%
|
0.0101%
|
-
23
|
Rafkat Mazitovich Rakhmanov
|
Republic of Tatarstan,
Almetyevsk
|
Management Board Member
|
June 22, 2001
|
0.0206%
|
0.0217%
|
-
25
|
Evgeny Alexandrovich Tikhturov.
|
Republic of Tatarstan,
Almetyevsk
|
Management Board Member
|
September 27, 1999.
|
-
|
-
|
-
26
|
Semyon Afroimovich Feldman
|
Almetyevsk,
Republic of Tatarstan
|
Management Board Member
|
September 27, 1999
|
0.0169%
|
0.0175%
|
-
27
|
Zagit Foatovich Sharafeev
|
Almetyevsk,
Republic of Tatarstan
|
1.Management Board Member
2. Part of OAO TATNEFT Group of Entities
|
June 20, 2005
July 21,
2010
|
-
|
-
|
-
28
|
Fedor Lazarevich Shchelkov
|
Almetyevsk,
Republic of Tatarstan
|
Management Board Member
|
September 29, 1999
|
0.0299%
|
0.0315%
|
-
29
|
Alexander Trofimovich Yukhimets
|
Almetyevsk,
Republic of Tatarstan
|
Management Board Member
|
September 29, 1999
|
0.0046%
|
0.0046%
|
-
30
|
Vladlen Alexandrovich Voskoboinikov
|
Canada
|
Management Board Member
|
December 29, 2005
|
-
|
-
|
-
|
OAO “Svyazinvestneftekhim”
|
61, K. Marx Street, 420015 Kazan, Republic of Tatarstan
|
An entity, entitled to dispose of more than 20 percent of the total votes belonging to voting shares composing the authorized capital of OAO TATNEFT
|
June18,
2003
|
30.44%
|
32.5%
|
-
32
|
OAO "Nizhnekamsk Mechanical Plant”
|
Promzona, 423580 Nizhnekamsk, Republic of Tatarstan
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
October 2, 2002
|
-
|
-
|
-
33
|
OOO "Tatneft-Neftekhim” Management Company
|
Promzona-10, 423458 Nizhnekamsk, Republic of Tatarstan
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
April 23, 2002
|
-
|
-
|
-
34
|
OOO “Tatneft-Aktiv”
|
5, Ob’ezdnaya Street, 423450 Almetyevsk, Republic of Tatarstan
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
April 14, 1997
|
-
|
-
|
-
|
Lenar Maratovich Shammasov
|
Almetyevsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
April 1, 2006
|
-
|
-
|
-
35
|
OOO “Leninogorsk Cementing Operations"
|
29, Chaikovsky Street., 423250 Leninogorsk, Republic of Tatarstan
|
1. A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
2. Possibility of appointing a sole executive body
|
October15, 1996
December 28, 2002
|
-
|
-
|
-
|
Rafail Kamilovich Galeev
|
Leninogorsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
January 1, 2009
|
-
|
-
|
-
36
|
OOO “Tatneft-Tsentroresurs"
|
17, Kotelnicheskaya Naberezhnaya Street, 115172 Moscow
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
July 23,
2003
|
-
|
-
|
-
|
Andrey Yuryevich Pugachev
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
November 18,
2008
|
-
|
-
|
-
37
|
OOO “Tatneft-URS”
|
p/o 11, Techsnab, 423450 Almetyevsk, Republic of Tatarstan
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
August 27, 1997
|
0.13%
|
-
|
-
|
Dinus Mirgalievich Tukhvatullin
|
Almetyevsk,
Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
September 13,
2008
|
-
|
-
|
-
38
|
OOO “Tatneft-AZS – Zapad”
|
8/1, Academic Anokhin Street, 119602 Moscow
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal person
|
July 17, 2006
|
-
|
-
|
-
|
Rustem Riichnatov Bagautdinov
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
March 10,
2010
|
-
|
-
|
-
39
|
OOO “Tatneft-AZS Tsentr”
|
37, R. Fakhretdin Street, 423450 Almetyevsk, Republic of Tatarstan
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
July 7,
2006
|
-
|
-
|
-
|
Vyacheslav Mikhaylovich Chichkov
|
Almetyevsk,
Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
July 10,
2006
|
-
|
-
|
-
40
|
OOO “Tatneft-Trans”
|
423570 Nizhnekamsk, Republic of Tatarstan
Postal Address: POB 1110,
423574 Nizhnekamsk, Republic of Tatarstan
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
August 15, 2002
|
-
|
-
|
-
|
Ilshat Alfatovich Salakhov
|
Almetyevsk,
Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
December 31,
2008
|
-
|
-
|
-
41
|
Tatneft Oil AG
(Tatneft Oil AG, Joint Stock Company)
|
10, Baarstrasse, 6300 Zug, Switzerland
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
February 1, 2000
|
-
|
-
|
-
|
Vasily Arkadyevich Sokolov
|
Switzerland
|
Part of OAO TATNEFT Group of Entities
|
February 1, 2000
|
-
|
-
|
-
3
|
OOO "Processing Center"
|
6, Mira Street, 423450 Almetyevsk, Republic of Tatarstan
|
A legal entity in which OAO TATNEFT is entitled to dispose of more than 20 percent of the votes belonging to voting shares or composing the authorized capital or the joint-stock capital, contributions, shares of the mentioned legal entity
|
August
2005
|
-
|
-
|
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