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Part of OAO TATNEFT Group of Entities

April 17,

2008


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-



OOO “Uralnefteproduct-21"

Office 406, 70, Lenin Street, 450077 Ufa, Republic of Bashkortostan

Part of OAO TATNEFT Group of Entities

April

2008


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-



OOO "Invest-Development”

Korp.5, 9, Akademik Korolev Street, 129515 Moscow

Part of OAO TATNEFT Group of Entities

December

2007


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-



Vasily Yuryevich Yurasov

Moscow

Part of OAO TATNEFT Group of Entities

July 21,

2008


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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


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-



ZAO “Olkhovskaya" Furniture Factory

4, Olkhovskaya Street, 105066 Moscow

Part of OAO TATNEFT Group of Entities

December

2007


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Alexey Alexandrovich Kozlov

Moscow

Part of OAO TATNEFT Group of Entities

August 9,

2005


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-



OOO “Tatneft-Arkhangelsk"

Korp.1, 11, Chumbarov-Luchinsky Prospect, 163061 Arkhangelsk

Part of OAO TATNEFT Group of Entities

December

2007


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-



Dmitry Lvovich Zakatov

Arkhangelsk

Part of OAO TATNEFT Group of Entities

October 17,

2010


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ZAO “SETI”


Str. 6, 34, Bolshaya Kommunisticheskaya Street, 109004 Moscow

Part of OAO TATNEFT Group of Entities

February

2008


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Gennady Kuzmich Kuznetsov

Moscow

Part of OAO TATNEFT Group of Entities

January 11,

2010


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ZAO “TsTK-Magistral”


33, Shkolnaya Street, 109544 Moscow

Part of OAO TATNEFT Group of Entities

February 10,

2008


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Nadezhda Nikolayevna Vlasenko

Moscow

Part of OAO TATNEFT Group of Entities

February 10,

2008


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ZAO “CONTs” Company


Str. 2, 1, Bolshoy Kislovsky Pereulok, 125009 Moscow

Part of OAO TATNEFT Group of Entities

April 30,

2008


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Alexander Yevgenyevich Nugaev

Moscow

Part of OAO TATNEFT Group of Entities

July 1,

2009


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OOO "Resource-M”

Korp. 1, 8, Akademik Anokhin Street, 119602 Moscow

Part of OAO TATNEFT Group of Entities

February 10,

2008


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Julia Vladimirovna Zenovskaya

Moscow

Part of OAO TATNEFT Group of Entities

March 15,

2011


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ZAO “Mortrans-Sever”

Korp. 1, 11, Ch. - Luchinsky Street, 163000 Arkhangelsk

Part of OAO TATNEFT Group of Entities

April

2008


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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


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Sergey Gennadyevich Egorov

188480 Kingesepp, Kingesepp District, Leningrad Region

Part of OAO TATNEFT Group of Entities

June 8,

2009


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OAO “Neftekhimproekt”

POB 147, 29, N. Ershov Street, Kazan, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

September 14,

2009


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-



Ilsur Iskandarovich Batalov

Kazan, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

September 14,

2009


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-



OOO “Irgiz-Oil”

165a, Sovetskaya Street, Almetyevsk 423450, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

December 29,

2009


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-



OOO “Rubezhneft"

27b, Potekhin Street, 460001 Orenburg

Part of OAO TATNEFT Group of Entities

December 22,

2009


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-



OOO “IdeyaServis"

Office 208, str. 30, Tchaikovsky Street, 423250 Leninogorsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

December 24,

2009


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-



Leonid Olegovich Kozynbaev

Leninogorsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

April 18,

2011


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-



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


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-



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


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-



OOO "MLD"

AZS, Brestskaya Street Peski Village, Brest District, Brest Region, Republic of Belarus

Part of OAO TATNEFT Group of Entities

February 26,

2010


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-



Andrey Vasilyevich Zinovich

Peski Village, Kobrin District, Brest Region, Republic of Belarus

Part of OAO TATNEFT Group of Entities

February 26,

2010


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-



OOO “Tatneft-Bunker”

12, Parkhomenko Prospect, 194156 Saint Petersburg

Part of OAO TATNEFT Group of Entities

March 15,

2010


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-



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


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-

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


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-

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


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-

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


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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

-

-



2

Change of grounds effective date for inclusion of Shafagat Fakhrazovich Takhautdinov 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

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:

2

3

4

5

6

7

Azat Kiyamovich Khamaev

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

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

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