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Affiliated entities list


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Information about the affiliated entity before the changes:

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OAO “Leninogorsk Instrumental Plant"

30, Tchaikovsky Street, 423250 Leninogorsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

August 5,

2007


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Information about the affiliated entity after the changes:

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OAO “Leninogorsk Instrumental Plant" is not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates is missing



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Exclusion of Renat Rivgatovich Kamaletdinov from the list of OAO TATNEFT affiliated entities

21.03.2011

June 28 2011

Information about the affiliated entity before the changes:

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Renat Rivgatovich Kamaletdinov

Leninogorsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

July 15,

2008


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Information about the affiliated entity after the changes:

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Renat Rivgatovich Kamaletdinov is not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates is missing



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Inclusion of OOO "Small Business Management Company" Linited Liability company into the list of OAO TATNEFT affiliated entities

June 01, 2010

March 29, 2011

Information about the affiliated entity before the changes:

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OOO "Small Business Management Company was not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates was missing

Information about the affiliated entity after the changes:

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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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OOO "Small Business Management Company




19

Inclusion of Svetlana Asanovna Fattakhova into the list of OAO TATNEFT affiliated entities

February 10, 2011

March 29, 2011

Information about the affiliated entity before the changes:

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Svetlana Asanovna Fattakhova was not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates was missing

Information about the affiliated entity after the changes:

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Svetlana Asanovna Fattakhova

Leninogorsk,

Republic of Tatarstan



Part of OAO TATNEFT Group of Entities

June 9,

2011


Svetlana A. Fattakhova

Leninigorsk, Republic of Tatarsta



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Exclusion of Alexander Afonasyevich Nelyubin from the list of OAO TATNEFT affiliated entities

April 01, 2011

June 28, 2011

Information about the affiliated entity before the changes:

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Alexander Afonasyevich Nelyubin

Nizhnekamsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities

February 10, 2011

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Information about the affiliated entity after the changes:

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Alexander Afonasyevich Nelyubin is not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates is missing



21

Exclusion "Perekryvatel+" Limited Liability Company from the list of OAO TATNEFT affiliated entities

April 4, 2011

June 28, 2011

Information about the affiliated entity before the changes:

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OOO “Perektyvatel+”

15, Leninogorsky Trakt, 423330 Aznakaevo, 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 26,

2010


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Information about the affiliated entity after the changes:

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OOO “Perektyvatel+”is not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates is missing



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Exclusion of Marat Gafurovich Sabirov from the list of OAO TATNEFT affiliated entities

April 4, 2011

June 28, 2011

Information about the affiliated entity before the changes:

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Marat Gafurovich Sabirov

Republic of Tatarstan,

Aznakaevo



Part of OAO TATNEFT Group of Entities

November 15,

2010


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Information about the affiliated entity after the changes:

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Marat Gafurovich Sabirov is not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates is missing



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Exclusion of Alexander Valentinovich Bozhenkov from the list of OAO TATNEFT affiliated entities

April 18, 2011

June 28, 2011

Information about the affiliated entity before the changes:

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Alexander Valentinovich Bozhenkov

Leninogorsk,

Republic of Tatarstan



Part of OAO TATNEFT Group of Entities

November 2,

2010


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Information about the affiliated entity after the changes:

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Alexander Valentinovich Bozhenkov is not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates is missing



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Inclusion of Leonid Olegovich Kozynbayev into the list of OAO TATNEFT affiliated entities

April 18, 2011

June 28, 2011

Information about the affiliated entity before the changes:

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Leonid Olegovich Kozynbayev was not the affiliated entity of OAO TATNEFT therefore the information thereof in the list of OAO TATNEFT affiliates was missing

Information about the affiliated entity after the changes:

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Leonid Olegovich Kozynbayev

Leninogorsk,

Republic of Tatarstan



Part of OAO TATNEFT Group of Entities

April 18,

2011


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Change of location of the limited liability company«Татнефть-УРС»

06.05.2011

June 28, 2011

Information about the affiliated entity before the changes:

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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%

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Information about the affiliated entity after the changes:

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OOO “Tatneft-URS”

23/2, Ob’ezdnoy Trakt,. 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%

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26

Reorganization of ОАО OAO “Tatneft-Central Support Base for repair of drilling equipment and specialized equipment" in the form of transforming into OOO "Tatneft-TsBPO i ST"

May 16, 2011

June 28, 2011

Information about the affiliated entity before the changes:

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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


December

2001


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Information about the affiliated entity after the changes:

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OOO "Tatneft-TsBPO i ST"

12, Agadullin Street, 423251 Leninogorsk, Republic of Tatarstan

Part of OAO TATNEFT Group of Entities


May 16,

2011


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Change of grounds effective date for inclusion of Fail Anatoyevich Gafarov into the list of OAO TATNEFT affiliated entities

May 30, 2011

June 28, 2011

Information about the affiliated entity before the changes:

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Fail Anatoyevich

Gafarov


Leninogorsk,

Republic of Tatarstan



Part of OAO TATNEFT Group of Entities

July 1,

2008


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