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Affiliated entities list


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Rinat Robertovich Dineyev

Almetyevsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

August

2005


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  1. 5

OAO “Nizhnekamsk Refinery”

POB 97, Promzona, 423570 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

December 30, 1997

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  1. 6

OOO Tatneft-AZS-Sibir"

Office 316, 41, Tereshkova Street, 650036 Kemerovo

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

November 1,

2007


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Rustem Planitovich Nigmatullin

Kemerovo

Part of OAO TATNEFT Group of Entities

October 25,

2007


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  1. 48

OAO "LDS-1000"

42, Chistopolskaya Street, Kazan, 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

March 31,

2006


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Andrey Alexznrovich Svyatov

Kazan, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

June 27,

2008


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  1. 51

OOO “Tatneft-AZS – Yug”

87, Krasnaya Street, 352700 Timashevsk, Krasnodar Territory

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

December 21, 2006

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Salavat Gaetovich Mukhametshin

Krasnodar

Part of OAO TATNEFT Group of Entities

October 26,

2010


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OOO “NShZ TsMK"

Promzona, 423580 Nizhnekamsk,

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

January

2007


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  1. 58

OOO “SKP “Tatneft-Ak Bars”

71, K. Marx Street, 420015 Kazan, 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

September 7,

2004


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Shamil Nurislamovich Khusnutdinov

Kazan, Republic of Tatarstan


Part of OAO TATNEFT Group of Entities

September 7,

2004


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OOO NPTs “Oil/Gas and Petrochemical Technologies”

32, Jalil Street, Bugulma, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

October 5,

2009


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OOO “Nizhnekamsk TPP”

Promzona, 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 7,

2009


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Vladimir Vscilyevich Budilkin

Nizhnekamsk, Republic of Tatarstan


Part of OAO TATNEFT Group of Entities

June 2,

2010


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  1. 61

OOO “Kharkov-Capital”

Legal Address: Apart. 1608-B, Korp. V., 92-а, Plekhanovskaya Street, 61001 Kharkov, Ukraine.

Postal Address: 1, Magnitogorskaya Street, 61016 Kharkov, Ukraine



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

January

2006


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Rustam Nafisovich Kalimullin

Kharkov, Ukraine,

Part of OAO TATNEFT Group of Entities

May 28,

2008


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  1. 64

OOO “Poltava-Capital”

62, Polovki Street, 36010 Poltava, Ukraine

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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

January

2006


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Ivan Leontyevich.Shary

Poltava, Ukraine

Part of OAO TATNEFT Group of Entities

March 31,

2009


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  1. 65

OOO "Snezhinka"

"Snezhinka" Recreation Base, 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

September 30, 1996

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Vyacheslav Gennadyyevich Kolotovkin

Almetyevsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

January 15,

2003


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  1. 68

OOO “Tatneft-Abdulino"

27b, Potekhin Street, 460001 Orenburg

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,

2003


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Rustem Anasovich Lotfullin

Orenburg

Part of OAO TATNEFT Group of Entities

November 1,

2007


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OOO “Tatneft-Energosbyt"

5, Ob’ezdnaya Street, 423450 Almetyevsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

December 30,

2009


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Sergey Anatolyevich Dudkin

Almetyevsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

August 12, 2010

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  1. 69

OOO Tatneft-Severny"

27b, Potekhin Street, 460001 Orenburg

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 28, 2003

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  1. 70

OOO “Tatneft-Samara”

Legal Address: 55, Sovetskaya Street, 443544 Kurumoch, Volzhsky District, Samara Region

Postal Address: POB 433, 153 Sovetskaya 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 10, 2003

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Rafail Khanifovich Khazimuratov

Almetyevsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

December 15,

2008


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  1. 71

OOO "Innovational and Production Technopark "Idea-South-East"”

1a, Promyshlennaya Street, 423250 Leninogorsk, 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

June 24,

2004


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Robert Yuryevich Ilyasov

Leninogorsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

April 4,

2007


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OOO NPTs “Oil and Gas Technologies”

66, Jalil Street, Bugulma, 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

September 14,

2009


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Ravil Rustamovich Ibatullin

Bugulma, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

September 3,

2009


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  1. 72

OAO “Ilekneft"

27b, Potekhin Street, 460001 Orenburg

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

June 26,

2005


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Eduard Mansurovich Gareev

Orenburg

Part of OAO TATNEFT Group of Entities

November 8,

2007


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  1. 73

OAO “TatNIIneftemash"

61, Ershov Street, Sovetsky District, 420061 Kazan, 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

September 1999

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Alfred Fayzrakhmanovich Sadykov

Kazan, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

May 13,

2004


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  1. 74

OOO "Luch” TV Company "

85, Sovetskaya 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 6,

1994


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Shamil Islamovich Sultanov

Almetyevsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

November 2,

2007


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  1. 75

ZAO “Yarpolimermash-Tatneft”

9, Polushkina Roshcha, 150003 Yaroslavl


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 2001

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  1. 76

OOO "Saimen"

72 -13, Suvorov Prospect, 188800 Vyborg, Leningrad Region

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

January 26, 2000

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Alexander Borisovich Pogarsky

188810 Vyborg, Leningrad Region

Part of OAO TATNEFT Group of Entities

January 26, 2000

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  1. 77

ZAO NGDP "Abdulinskneftegaz"

27b, Potekhin Street, 460001 Orenburg

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

May 17,

2004


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  1. 78

“Tatneft-Solid & Company" Limited Partnership

32-a, Khoroshevskoye Shosse, 123007 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

December 21, 1998

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Vladimir Vladimirovich Semernin

Moscow

Part of OAO TATNEFT Group of Entities

December 21, 1998

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  1. 81

ZAO "Tatarstan Innovational Petro-chemical Company”

Legal Address:

29, Chaikovsky Street, 423250 Leninogorsk, 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

December

2004


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  1. 83

ZAO “Tatex"

116, Mayakovsky 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

November 1997

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Irek Akramovich Khairullin

Almetyevsk, Republic of Tatarstan

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