Part of OAO TATNEFT Group of Entities
April 17,
2008
|
-
|
-
| -
|
OOO “Uralnefteproduct-21"
|
Office 406, 70, Lenin Street, 450077 Ufa, Republic of Bashkortostan
|
Part of OAO TATNEFT Group of Entities
|
April
2008
|
-
|
-
| -
|
OOO "Invest-Development”
|
Korp.5, 9, Akademik Korolev Street, 129515 Moscow
|
Part of OAO TATNEFT Group of Entities
|
December
2007
|
-
|
-
| -
|
Vasily Yuryevich Yurasov
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
July 21,
2008
|
-
|
-
| -
|
ZAO "Tatneft-Ural"
|
Legal Address: 112, Bakinskikh Kommisasrov Street, 620098 Ekaterinburg
Postal Address: 62, Furmanov Street, 620144 Ekaterinburg
|
Part of OAO TATNEFT Group of Entities
|
June
2008
|
-
|
-
| -
|
Vladimir Nikolayevich Loshkarev
|
Ekaterinburg
|
Part of OAO TATNEFT Group of Entities
|
June
2008
|
-
|
-
| -
|
OOO "FinInvest"
|
13, Avtomobilistov Street, 423450 Almetyevsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
December
2007
|
-
|
-
| -
|
Maxim Vladimirovich Komarov
|
Almetyevsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
March 3,
2008
|
-
|
-
| -
|
ZAO “Olkhovskaya" Furniture Factory
|
4, Olkhovskaya Street, 105066 Moscow
|
Part of OAO TATNEFT Group of Entities
|
December
2007
|
-
|
-
| -
|
Alexey Alexandrovich Kozlov
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
August 9,
2005
|
-
|
-
| -
|
OOO “Tatneft-Arkhangelsk"
|
Korp.1, 11, Chumbarov-Luchinsky Prospect, 163061 Arkhangelsk
|
Part of OAO TATNEFT Group of Entities
|
December
2007
|
-
|
-
| -
|
Dmitry Lvovich Zakatov
|
Arkhangelsk
|
Part of OAO TATNEFT Group of Entities
|
October 17,
2010
|
-
|
-
| -
|
ZAO “SETI”
|
Str. 6, 34, Bolshaya Kommunisticheskaya Street, 109004 Moscow
|
Part of OAO TATNEFT Group of Entities
|
February
2008
|
-
|
-
| -
|
Gennady Kuzmich Kuznetsov
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
January 11,
2010
|
-
|
-
| -
|
ZAO “TsTK-Magistral”
|
33, Shkolnaya Street, 109544 Moscow
|
Part of OAO TATNEFT Group of Entities
|
February 10,
2008
|
-
|
-
| -
|
Nadezhda Nikolayevna Vlasenko
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
February 10,
2008
|
-
|
-
| -
|
ZAO “CONTs” Company
|
Str. 2, 1, Bolshoy Kislovsky Pereulok, 125009 Moscow
|
Part of OAO TATNEFT Group of Entities
|
April 30,
2008
|
-
|
-
| -
|
Alexander Yevgenyevich Nugaev
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
July 1,
2009
|
-
|
-
| -
|
OOO "Resource-M”
|
Korp. 1, 8, Akademik Anokhin Street, 119602 Moscow
|
Part of OAO TATNEFT Group of Entities
|
February 10,
2008
|
-
|
-
| -
|
Julia Vladimirovna Zenovskaya
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
March 15,
2011
|
-
|
-
| -
|
ZAO “Mortrans-Sever”
|
Korp. 1, 11, Ch. - Luchinsky Street, 163000 Arkhangelsk
|
Part of OAO TATNEFT Group of Entities
|
April
2008
|
-
|
-
| -
|
Sergey VLadimirovich Shestopalov
|
Arkhangelsk
|
Part of OAO TATNEFT Group of Entities
|
April
2008
|
-
|
-
| -
|
OOO “BaltInvestGrupp”
|
Korp. A, 10, 3 Proezd Street, 188480 Kingesepp, Kingesepp District, Leningrad Region
|
Part of OAO TATNEFT Group of Entities
|
June 8,
2009
|
-
|
-
| -
|
Sergey Gennadyevich Egorov
|
188480 Kingesepp, Kingesepp District, Leningrad Region
|
Part of OAO TATNEFT Group of Entities
|
June 8,
2009
|
-
|
-
| -
|
OAO “Neftekhimproekt”
|
POB 147, 29, N. Ershov Street, Kazan, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
September 14,
2009
|
-
|
-
| -
|
Ilsur Iskandarovich Batalov
|
Kazan, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
September 14,
2009
|
-
|
-
| -
|
OOO “Irgiz-Oil”
|
165a, Sovetskaya Street, Almetyevsk 423450, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
December 29,
2009
|
-
|
-
| -
|
OOO “Rubezhneft"
|
27b, Potekhin Street, 460001 Orenburg
|
Part of OAO TATNEFT Group of Entities
|
December 22,
2009
|
-
|
-
| -
|
OOO “IdeyaServis"
|
Office 208, str. 30, Tchaikovsky Street, 423250 Leninogorsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
December 24,
2009
|
-
|
-
| -
|
Leonid Olegovich Kozynbaev
|
Leninogorsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
April 18,
2011
|
-
|
-
| -
|
OOO “Ratek-Plus”
|
Legal address: 319, Severnaya Street, 350015 Krasnodar, Krasnodar Territory
Postal address: 350015 Krasnodar, Krasnodar Territory
|
Part of OAO TATNEFT Group of Entities
|
February 16, 2010
|
-
|
-
| -
|
Alexander Fedorovich Shakirov,
|
350015 Krasnodar, Krasnodar Territory
|
Part of OAO TATNEFT Group of Entities
|
February 16,
2010
|
-
|
-
| -
|
OOO “Neftekompleks"
|
23, Stroiteley Street, 350015 Krasnodar, Krasnodar Territory
Postal address: 4a, Krasmykh Patrisan Street, 350015 Krasnodar, Krasnodar Territory
|
Part of OAO TATNEFT Group of Entities
|
February 16,
2010
|
-
|
-
| -
|
OOO "MLD"
|
AZS, Brestskaya Street Peski Village, Brest District, Brest Region, Republic of Belarus
|
Part of OAO TATNEFT Group of Entities
|
February 26,
2010
|
-
|
-
| -
|
Andrey Vasilyevich Zinovich
|
Peski Village, Kobrin District, Brest Region, Republic of Belarus
|
Part of OAO TATNEFT Group of Entities
|
February 26,
2010
|
-
|
-
| -
|
OOO “Tatneft-Bunker”
|
12, Parkhomenko Prospect, 194156 Saint Petersburg
|
Part of OAO TATNEFT Group of Entities
|
March 15,
2010
|
-
|
-
| -
|
Sergey Vaailyevich Saranov
|
Saint Petersburg
|
Part of OAO TATNEFT Group of Entities
|
March 15,
2010
|
-
|
-
| -
|
OAO “Almetyevsk Heat Supply Networks"
|
4, R. Fakhretdin Street, 423450 Almetyevsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
May 20, 2010
|
-
|
-
| -
|
Vasily Grigoryevich Yurchenko
|
Almetyevsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
May 20, 2010
|
-
|
-
| -
|
OOO “Tatneft-Card"
|
B.18/24, Dmitrievskaya Street, 01053 Kiev, Ukraine
|
Part of OAO TATNEFT Group of Entities
|
June 27, 2007
|
|
| -
|
Alexander Vasilyevich Petrov
|
Kiev, Ukraine
|
Part of OAO TATNEFT Group of Entities
|
December 18, 2007
|
|
| -
|
OOO “”SETI-2”
|
Str. 6, 34, Bolshaya Kommunisticheskaya Street, 109004 Moscow
|
Part of OAO TATNEFT Group of Entities
|
February
2008
|
|
| -
|
Alexey Aalexandrovich Klushin
|
Moscow
|
Part of OAO TATNEFT Group of Entities
|
August 25,
2010
|
|
|
238
|
OOO Vega-Nefteprodukt"
|
8, Promyshlennaya, Leninsk 404600, Leninsky District, Volgograd Region
|
Part of OAO TATNEFT Group of Entities
|
June 8,
2010
|
-
|
-
|
239
|
Dmitry Borisovich Abramovich
|
Leninsk 404600, Leninsky Distict, Volgograd Region
|
Part of OAO TATNEFT Group of Entities
|
June 1,
2010
|
-
|
-
|
240
|
OOO "Energoshinservis"
|
OAO Nizhnekamskshina, 423580 Nizhnekamsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
February10, 2011
|
-
|
-
|
241
|
OOO "Nizhnekamsk Truck Tires Factory"
|
OAO Nizhnekamskshina, 423580 Nizhnekamsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
February15, 2011
|
-
|
-
|
242
|
Michail Guryevich Mokhnatkin
|
Nizhnekamsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
February15, 2011
|
-
|
-
|
243
|
OAO “Tatneft-Central Support Base for repair of drilling equipment and specialized equipment"
|
12, Agadullin Street, 423251 Leninogorsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
May 16,
2011
|
-
|
-
|
244
|
Vladimir Alexandrovich Kotov
|
Leninogorsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
October 2,
2006
|
-
|
-
|
245
|
OOO "Small Business Management Company
|
Office 1, str.1, 1a, Promyshlennaya Street, 423450 Leninogorsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
June 9,
2011
|
-
|
-
|
246
|
Svetlana Asanovna Fattakhova
|
Leninogorsk, Republic of Tatarstan
|
Part of OAO TATNEFT Group of Entities
|
June 9,
2011
|
-
|
-
|
Notes: * in the stage of liquidation
** - in the stage of incorporation
*** - in the stage of reorganization
II. Changes taking place with affiliated entities of OAO TATNEFT named after V.D. Shashin during the period of
0
|
1
|
|
0
|
4
|
|
2
|
0
|
1
|
1
|
to
|
3
|
0
|
|
0
|
6
|
|
2
|
0
|
1
|
1
|
Ser. No.
|
Change Content
|
Date of Change Occurrence
|
Date of entering the change into the list of Affiliated entities
|
1
|
Change of grounds effective date for inclusion of Rustam Nurgalievich Minnikhanov into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28, 2011
|
Information about the affiliated entity before the changes:
Affiliated Entity Name
|
Location of
Legal Person or Natural Person
|
Grounds for
Acknowledgement
as an Affiliated Entity
|
Change Effective
Date
|
Participation Share of the Affiliated Person in the Authorized Capital of the Joint Stock Company , %
|
Portion of Ordinary Shares of the Joint Stock Company Owned by the Affiliated Entity, %
|
2
|
3
|
4
|
5
|
6
|
7
|
Rustam Nurgalievich Minnikhanov
|
Kazan
Republic of Tatarstan
|
Chairman of
the Board of Directors
|
June 25, 2010
|
-
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Rustam Nurgalievich Minnikhanov
|
Kazan
Republic of Tatarstan
|
Chairman of
the Board of Directors
|
June 23, 2011
|
-
|
-
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Shafagat Fakhrazovich Takhautdinov
|
Almetyevsk,
Republic of Tatarstan
|
Member of the Board of Directors
General Director
Management Board Chairman
|
June 25, 2010
|
0,1165%
|
0,1239%
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Shafagat Fakhrazovich Takhautdinov
|
Almetyevsk,
Republic of Tatarstan,
|
Member of the Board of Directors
General Director
Management Board Chairman
|
June 23, 2011
|
0,1165%
|
0,1239%
|
3
|
Change of grounds effective date for inclusion of Azat Kiyamovich Khamaev into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Azat Kiyamovich Khamaev
|
Kazan,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 23, 2011
|
-
|
-
|
4
|
Change of grounds effective date for inclusion of David William Waygood into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
David William Waygood
|
Moscow
|
Member of the Board of Directors
|
June 25, 2010
|
-
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
David William Waygood
|
Moscow
|
Member of the Board of Directors
|
June 23, 2011
|
-
|
-
|
5
|
Change of grounds effective date for inclusion of Воскресенской Mariya Leonidovna Voskresenskaya into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Mariya Leonidovna Voskresenskaya
|
Moscow
|
Member of the Board of Directors
|
June 25, 2010
|
-
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Mariya Leonidovna Voskresenskaya
|
Moscow
|
Member of the Board of Directors
|
June 23, 2011
|
-
|
-
|
6
|
Change of grounds effective date for inclusion of Radik Raufovich Gayzatullin into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Radik Raufovich Gayzatullin
|
Kazan
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 25, 2010
|
-
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Radik Raufovich Gayzatullin
|
Kazan
Republic of Tatarstan
|
Member of the Board of Directors
|
June 23, 2011
|
-
|
-
|
7
|
Change of grounds effective date for inclusion of Ghosh Sushovan into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Ghosh Sushovan
|
Great Britain
|
Member of the Board of Directors
|
June 25, 2010
|
-
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Ghosh Sushovan
|
Great Britain
|
Member of the Board of Directors
|
June 23, 2011
|
-
|
-
|
8
|
Change of grounds effective date for inclusion of Nail Gabdulbareevich Ibragimov into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Nail Gabdulbareevich Ibragimov
|
Almetyevsk
Republic of Tatarstan,
|
Member of the Board of Directors
Management Board Member
|
June 25, 2010
|
0,0196%
|
0,0207%
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
|
Nail Gabdulbareevich Ibragimov
|
Almetyevsk
Republic of Tatarstan,
|
Member of the Board of Directors
Management Board Member
|
June 23, 2011
|
0,0196%
|
0,0207%
|
|
9
|
Change of grounds effective date for inclusion of Vladimir Pavlovich Lavushchenko into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Vladimir Pavlovich Lavushchenko
|
Almetyevsk
Republic of Tatarstan,
|
Member of the Board of Directors
Management Board Member
|
June 25, 2010
|
0,0455%
|
0,0482%
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Vladimir Pavlovich Lavushchenko
|
Almetyevsk
Republic of Tatarstan,
|
Member of the Board of Directors
Management Board Member
|
June 23, 2011
|
0,0455%
|
0,0482%
|
10
|
Change of grounds effective date for inclusion of Nail Ulfatovich Maganov into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Nail Ulfatovich Maganov
|
Almetyevsk
Republic of Tatarstan,
|
Member of the Board of Directors
Management Board Member
|
June 25, 2010
|
0,000176%
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Nail Ulfatovich Maganov
|
Almetyevsk
Republic of Tatarstan,
|
Member of the Board of Directors
Management Board Member
|
June 23, 2011
|
0,000176%
|
-
|
11
|
Change of grounds effective date for inclusion of Renat Khalliulovich Muslimov into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Renat Khalliulovich Muslimov
|
Kazan
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 25, 2010
|
0,065%
|
0,069%
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Renat Khalliulovich Muslimov
|
Kazan,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 23, 2011
|
0,065%
|
0,069%
|
12
|
Change of grounds effective date for inclusion of Rinat Kasimovich Sabirov into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Rinat Kasimovich Sabirov
|
Kazan,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 25, 2010
|
-
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Rinat Kasimovich Sabirov
|
Kazan,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 23, 2011
|
-
|
-
|
13
|
Change of grounds effective date for inclusion of Valery Yuryevich Sorokin into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Valery Yuryevich Sorokin
|
Kazan,
Republic of Tatarstan,
|
1.Member of the Board of Directors
2. Part of OAO TATNEFT Group of Entities
|
June 25, 2010
18 June
2003г.
|
-
|
-
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Valery Yuryevich Sorokin
|
Kazan,
Republic of Tatarstan,
|
1.Member of the Board of Directors
2. Part of OAO TATNEFT Group of Entities
|
June 23, 2011
18 June
2003г.
|
-
|
-
|
14
|
Change of grounds effective date for inclusion of Mirgazyan Zakievich Taziev into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Mirgazyan Zakievich Taziev
|
Almetyevsk,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 25, 2010
|
0,0064%
|
0,0065%
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Mirgazyan Zakievich Taziev
|
Almetyevsk,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 23, 2011
|
0,0064%
|
0,0065%
|
15
|
Change of grounds effective date for inclusion of Rais Salikhovich Khisamov into the list of OAO TATNEFT affiliated entities
|
June 23, 2011
|
June 28 2011
|
Information about the affiliated entity before the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Rais Salikhovich Khisamov
|
Almetyevsk,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 25, 2010
|
0,0188%
|
0,0197%
|
Information about the affiliated entity after the changes:
2
|
3
|
4
|
5
|
6
|
7
|
Rais Salikhovich Khisamov
|
Almetyevsk,
Republic of Tatarstan,
|
Member of the Board of Directors
|
June 23, 2011
|
0,0188%
|
0,0197%
|
16
|
Exclusion of OAO “Leninogorsk Instrumental Plant" Open Joint Stock Company from the list of OAO TATNEFT affiliated entities
|
21.03.2011
|
June 28 2011
| |