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Affiliated entities list


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Part of OAO TATNEFT Group of Entities

November 1997

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  1. 84

ZAO “Severgeologiya"

Legal Address: 31, Lenin Street, 166000 Naryan-Mar, Nenets Autonomous Territory

Postal Address: 20, Kulakov Street, 123592 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

2004


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Vladimir Alexandrovich Korolenko

Moscow

Part of OAO TATNEFT Group of Entities

April 5

2011


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  1. 85

ZAO “Severgaznefteprom"

Legal Address: 31, Lenin Street, 166000 Naryan-Mar, Nenets Autonomous Territory

Postal Address: 20, Kulakov Street, 123592 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

2004


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  1. 86

OOO “Tatneft-Takaral"

Legal Address: 100, Sovetskaya Street, 423040 Nurlat, Republic of Tatarstan

Postal Address: Apart. 18, 2, Gagarin Street, 423040 Nurlat, 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

January 14, 2003

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Fayzulla Gaynullovich Gainullin

Nurlat, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

April 5,

2009


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  1. 87

ZAO Kalmtatneft "

13a, Levanevsky Street, 358000 Elista, Kalmyk Republic

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 30,

2000


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Vasily Sergeyevich Bulaty

358000 Elista, Kalmyk Republic

Part of OAO TATNEFT Group of Entities

August

2008


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  1. 88

OOO “Zelenaya Roshcha-Tatneft”

120, Kurortny Prospect, 354059 Sochi, Khostinsky District, 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

November 1,

2004


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Ilgizar Salakhovich Farkhutdinov

Sochi, Krasnodar Territory

Part of OAO TATNEFT Group of Entities

October 29,

2004


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  1. 89

OAO “Kalmyk Oil and Gas Company”

263a, Lenin Street, 358000 Elista, Kalmyk Republic

Postal address: 20, Kulakov Street, 123592

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

2004


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  1. 90

ZAO “Yambuloil "

55, Radishchev 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

October 11, 2002

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Oleg Mikhaylovich Vyshensky

Almetyevsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

March 24,

2010


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  1. 94

OAO “TANEKO”

RUPS, 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

October 12, 2006

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Khamza Azalovich Bagmanov

Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

October 3, 2010

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ZAO “Energy Consulting/Tatneft”

6, Spartakovskaya Street, 420107 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

April 2,

2008


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Alexey Valentinovich Koshelap

Kazan, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

January 1,

2010


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  1. 97

OAO “Chistopolnefteprodukt"

10, Poselok Neftebasza, 422984 Chistopol, 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 28,

2005


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Rafael Rinadovich Minullin

422984 Chistopol, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

May 28,

2008


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  1. 98

OOO “Zelenaya Roshcha” Health Resort

120, Kurortny Prospect, 354059 Sochi, Khostinsky District, 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

November

2000


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Zaurbek Khasanbeckovich Jeliev

Sochi, Krasnodar Territory

Part of OAO TATNEFT Group of Entities

June 28,

2010


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OOO MTL "Volga"

422610 Borovoye Matyushino, Laishevo District, 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 10,

2009


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Raykhat Sakhievich Sakhiev

422610 Borovoye Matyushino, Laishevo District, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

March 10,

2009


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OOO NPP "ZST"

POB 64, 1/55a, Pushkin Street, 420111 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 entit

August

2008


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Sergey Alexandrovich Volkov

Kazan, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

August

2008


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IOOO “Tatbelnefteprodukt"

Office 21, 68A, Kalinovsky Street, 220086 Minsk, Republic of Belarus

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 11,

2009


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Irek Sungatullovich Gafiyatullin

220086 Minsk, Republic of Belarus

Part of OAO TATNEFT Group of Entities

February 19,

2009


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Laysan Investments S.a.r.l.


5, Gaston Diderich Avenue, L-1420 Luxembourg


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 15, 2010

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Dennis Marc Bosje

Luxembourg

Part of OAO TATNEFT Group of Entities

July 20,

2010


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Sinan Omer Sar

Luxembourg

Part of OAO TATNEFT Group of Entities

July 20,

2010


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  1. 116

OAO “Nizhnekamskshina”


Promzona, 423580 Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities


April

2002


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  1. 117

OAO “Nizhnekamsk Industrial Carbon Plant”

423570 Nizhnekamsk-10, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities


April

2002


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  1. 118

OOO “Tatneft-Neftekhimsnab”

Promzona, 423570 Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities


April

2002


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  1. 119

OOO "KAMA Trading House”

Promzona, 423580, Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities


April

2002


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  1. 121

OOO NTTs “Kama”


Promzona, 423580 Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

December

2006


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  1. 123

OOO "Business-Service”


Promzona, 423580 Nizhnekamsk, Republic of Tatarstan

Postal Address:

Office 317, 19, Vakhitov Street, 423570 Nizhnekamsk, Republic of Tatarstan


Part of OAO TATNEFT Group of Entities

April

2005


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Rustam Anisovich Usmanov

Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

March 22,

2009


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  1. 124

OOO “SBO “Shinnik”


Promzona, 423580 Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

February

2005


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OOO SMU "Shinremstroy"*

Promzona, 423580 Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

May

2004


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  1. 125

OOO “Techno Trans NK”*


Promzona, 423580 Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

February

2005


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Iskandar Amirovich Safarov

Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

November 15,

2009


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  1. 126

OOO "Kombinat Pitaniya "Shinnik"

Promzona, 423580 Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

February

2005


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  1. 1

OAO “Nizhnekamskresursy"

Legal Address:, BSI-2, 423570 Nizhnekamsk, Republic of Tatarstan

Postal Address: POB 323, 6, Baki Urmanche Street, 423570 Nizhnekamsk, Republic of Tatarstan



Part of OAO TATNEFT Group of Entities

March

1994


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Gumar Khuzyakhanovich Gilemkhanov

Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

July 1,

2007


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  1. 16

OOO "Invest-Burenye”

17, Leninskaya Sloboda Street, 115280 Moscow

Part of OAO TATNEFT Group of Entities

November 2002

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OAO “Almetyevsknefteprodukt"

POB 240, 423461 Almetyevsk-11, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities


March 30,

2009


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Rais Akhatovich Utibaev

Almetyevsk,

Republic of Tatarstan



Part of OAO TATNEFT Group of Entities

May 28,

2010


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OAO “Zainsknefteprodukt "

1-a, Profsouyznaya Street, 423520 Zainsk, Republic of Tatarstan

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