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List of Affiliates
of Oil Transporting Joint Stock Company Transneft
(joint-stock company’s full corporate name)
Issuer’s code:
as of
3 1
0 0 2 0 6 – А
1 2
2 0 1 3
(date at which the list of the joint-stock company’s affiliates is drawn up)
Issuer’s address: 57 Bolshaya Polianka St., Moscow, 119180
(place of business (address of the permanent executive body of the joint-stock company (other person authorized to act for the joint-stock company without a power of attorney))
Information included in this list of affiliates is to be disclosed pursuant to the Russian Federation securities laws.
Web-page: http://www.e-disclosure.ru/portal/company.aspx?id=636, http://www.transneft.ru/
(web-page used by the issuer for disclosing information)
Vice President
of Transneft, JSC
M.V. Barkov
(signature)
Seal
Date
January 9, 2014
(Full name)
INN
OGRN
I. List of affiliates as of
No.
1
1.
2.
3.
4.
5.
6.
3
1
1
2
Full corporate name (non-profit
Legal entity’s address or
organization’s name) or full name of the
individual’s place of residence
affiliate
(upon the individual’s consent only)
2
0
1
Issuer’s code
7706061801
1027700049486
3
Reason(s) for being
considered the affiliate
2
3
4
The Russian Federation, represented by the 9 Nikolskii Lane, Moscow, the
Rosimushchestvo has
Federal Agency for State Property
Russian Federation
control over 20 % voting
Management of the Russian Federation
shares of the authorized
(Rosimushchestvo)
capital of Transneft, JSC
Verkhnevolzhskie Magistralnye
4/1 Granitnyi Lane, Nizhny
Transneft, JSC has control
Nefteprovody, Joint-Stock Company
Novgorod, the Russian Federation over 20% voting shares of
(Verkhnevolzhsknefteprovod, JSC)
the authorized capital of
the Company
Magistralnye Nefteprovody "Druzhba",
113 Uralskaia St., Bryansk, the
Transneft, JSC has control
Joint-Stock Company (MN Druzhba, JSC)
Russian Federation
over 20% voting shares of
the authorized capital of
the Company
Privolzhskie Magistralnye Nefteprovody,
100 Leninskaia St., Samara, the Transneft, JSC has control
Joint-Stock Company
Russian Federation
over 20% voting shares of
(Privolzhsknefteprovod, JSC)
the authorized capital of
the Company
Severnye Magistralnye Nefteprovody,
2/1 A.I. Zeriunova Avenue,
Transneft, JSC has control
Joint-Stock Company (SMN, JSC)
Ukhta,the Komi Republic, the
over 20% voting shares of
Russian Federation
the authorized capital of
the Company
Severo-Zapadnye Magistralnye
26a N. Ershova St.,Kazan, the
Transneft, JSC has control
Nefteprovody, Joint-Stock Company
Republic of Tatarstan, the Russian over 20% voting shares of
(SZMN, JSC)
Federation
the authorized capital of
the Company
Reason(s)
Affiliate’s participatory Ordinary shares in the
occurrence date
interest in the joint- joint-stock company held
stock company’s
by the affiliate, %
authorized capital, %
5
6
7
26.08.1993
78.1057
100
30.07.1996
15.01.2008
04.07.1994
29.08.1996
-
-
07.04.1994
29.08.1996
0.02
-
05.04.1994
29.08.1996
0.002
-
15.07.1994
29.08.1996
31.08.1999
-
-
10.11.1994
29.08.1996
-
-
2
7.
Sibnefteprovod, Joint-Stock Company
(Sibnefteprovod, JSC)
139 Respubliki St., Tumen, the
Russian Federation
8.
Transsibirskiye Magistralnye
Nefteprovody, Joint-Stock Company
(Transsibneft, JSC)
111 Krasnyi Put St., building
1,Omsk, the Russian Federation
9.
Uralo-Sibirskiye Magistralnye
Nefteprovody, Joint-Stock Company
(Uralsibnefteprovod, JSC)
10 Krupskoi St., Ufa, the Republic
of Bashkortostan
10.
Magistralnye Nefteprovody Tsentralnoy
Sibiri, Joint-Stock Company
(Tsentrsibnefteprovod, JSC)
24 Naberezhnaia reki Ushaiki St.,
Tomsk, the Russian Federation
11.
Chernomorskiye Magistralnye
Nefteprovody, Joint-Stock Company
(Chernomortransneft, JSC)
Novorossiysk, Sheskharis of
Krasnodar Krai,the Russian
Federation
12.
Svyaztransneft, Open Joint-Stock
Company (Svyaztransneft, JSC)
12 Nametkina St., Moscow, the
Russian Federation
13.
Volzhsky Podvodnik, Joint-Stock
Company (Volzhsky Podvodnik, JSC)
19A Larina St., Nizhny Novgorod,
the Russian Federation
14.
Center of Technical Diagnostics, JointStock Company (DIASCAN TsTD, JSC)
7 Kuibysheva St.,Lukhovitsy,
Moscow region, the Russian
Federation
15.
Giprotruboprovod Institute for Trunk
Pipeline Design, Joint-Stock Company
(Giprotruboprovod, JSC)
24 Vavilova St., building
1,Moscow, the Russian Federation
16.
Eastern Siberia-Pacific Ocean Project
Management Center, Limited Liability
Company (TSUP VSTO, LLC)
2-b Gorkogo St., Angarsk, Irkutsk
region, the Russian Federation
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
25.07.1994
29.08.1996
-
-
15.06.1994
29.08.1996
-
-
16.08.1995
29.08.1996
0.001
-
07.04.1994
29.08.1996
-
-
06.04.1994
29.08.1996
-
-
16.09.1994
29.08.1996
-
-
29.06.1994
29.08.1996
-
-
07.07.1994
29.08.1996
-
-
10.08.1994
29.08.1996
-
-
27.12.2005
-
-
3
17.
18.
19.
20.
21.
22.
23.
Metrological Support Center, Closed JointStock Company (Metrological Support
Center, CJSC)
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
TransPress, Limited Liability Company
4 Shchipok St., building 1,
Transneft, JSC has control
(TransPress, LLC)
Moscow, 115093, the Russian
over 20% voting shares of
Federation
the authorized capital of
the Company
Transneft Non-Governmental Pension
69 Piatnitskaia St., Moscow, the Transneft, JSC has control
Fund (Transneft NPF)
Russian Federation
over 20% deposits in the
Transneft NPF
Baltiiskie Magistralnye Nefteprovody,
11A Arsenalnaia Embankment, St. Transneft, JSC has control
Limited Liability Company
Petersburg, 195009, Russia
over 20% voting shares of
(Baltnefteprovod, LLC)
the authorized capital of
the Company
Specialized Sea Oil Port of Primorsk,
Primorsk,Viborg district, Leningrad The entity belongs to the
Limited Liability Company
region, the Russian Federation
same group of entities as
(Spetsmornefteport "Primorsk", LLC)
Transneft, JSC
Vostochno-Sibirskie Magistralnye
14 Olimpiiskaia St., Energetik
The entity belongs to the
Nefteprovody, Limited Liability Company
residential area, Bratsk, Irkutsk
same group of entities as
(Vostoknefteprovod, LLC)
region, the Russian Federation
Transneft, JSC
Transneft Finance, Limited Liability
24 Vavilova St., building 1,
Transneft, JSC has control
Company (Transneft Finance, LLC)
Moscow, the Russian Federation over 20% voting shares of
the authorized capital of
the Company
24.
Burgas–Alexandroupoli Pipeline
Consortium, Limited Liability Company
(BA-TC, LLC)
25.
Specialized Sea Oil Port "Kozmino",
Limited Liability Company
(Spetsmornefteport "Kozmino", LLC)
26.
Joint-Stock Company for Pipeline
Transportation of Oil Products
"Transnefteproduct" (Transnefteproduct,
JSC)
Energoterminal, Joint-Stock Company
(Energoterminal, JSC)
27.
16 Dobroliubova St., building 1,
Moscow, the Russian Federation
57 Bolshaya Polianka St., Moscow, Transneft, JSC has control
the Russian Federation
over 20% voting shares of
the authorized capital of
the Company
78 Nizhne-Naberezhnaia St.,
The entity belongs to the
Vrange settlementl, Nakhodka,
same group of entities as
Primorsky Krai, the Russian
Transneft, JSC
Federation
14 Kollontai St., building 1, St.
Transneft, JSC has control
Petersburg, the Russian Federation over 20% voting shares of
the authorized capital of
the Company
4 Shchipok St., building 1,
The entity belongs to the
Moscow, 115093, the Russian
same group of entities as
Federation
Transneft, JSC
22.11.1995
-
-
23.03.2000
-
-
30.06.2000
-
-
15.09.2000
30.10.2001
01.09.2003
26.01.2004
08.10.2001
-
-
-
-
24.01.2006
-
-
22.03.2006
-
-
18.01.2007
-
-
24.12.2007
-
-
15.01.2008
-
-
22.08.2008
-
-
4
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
Transneft-Service, Limited Liability
Company (Transneft-Service, LLC)
37 Lenina Avenue,Novorossiysk,
Krasnodar Krai, the Russian
Federation
Transneft-Terminal, Limited Liability
37 Lenina Avenue,Novorossiysk,
Company (Transneft-Terminal, LLC)
Krasnodar Krai, the Russian
Federation
Zavod Keramicheskikh Materialov,
Brylino village, Kargapolye district,
Limited Liability Company (ZKM, LLC)
Kurgan region, the Russian
Federation
Tomsk Plant of Electric Drives, Closed
14 Prichalnaia St., Tomsk, the
Joint-Stock Company (TOMZEL, CJSC)
Russian Federation
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
Tomskneftestroi, Limited Liability
61 Vodianaia St., Tomsk, the
The entity belongs to the
Company (Tomskneftestroi, LLC)
Russian Federation
same group of entities as
Transneft, JSC
Rus Health Resort, Limited Liability
25 A Turisticheskaia St.,
The entity belongs to the
Company (Rus Health Resort, LLC)
Gelendzhik, Krasnodar Krai, the
same group of entities as
Russian Federation
Transneft, JSC
Prometheus Health Resort, Joint-Stock
4 Mira St., Kabardinka resort
The entity belongs to the
Company (Prometheus Health Resort, JSC) settlement, Gelendzhik, Krasnodar same group of entities as
Krai, the Russian Federation
Transneft, JSC
TransneftElektrosetServis, Limited
27 Rechnaia St., Samara, the
The entity belongs to the
Liability Company
Russian Federation
same group of entities as
(TransneftElektrosetServis, LLC)
Transneft, JSC
Svyazstroytransneft, Joint-Stock Company 1 1st Pankovskii Passway, Lubertsy, The entity belongs to the
(SvyazstroyTN, JSC)
Moscow region, the Russian
same group of entities as
Federation
Transneft, JSC
Sibnefteprovod URS, Limited Liability
204A Respubliki St., Tumen, the
The entity belongs to the
Company (Sibnefteprovod URS, LLC)
Russian Federation
same group of entities as
Transneft, JSC
Fenti Development Limited
Jipfa Building, 3rd floor, 142 Main The entity belongs to the
Street, Road Town, Tortola, British same group of entities as
Virgin Islands
Transneft, JSC
FESTINA ALLIANCE LTD
Geneva Place, Waterfront Drive,
The entity belongs to the
P.O. Box 3469, Road Town,
same group of entities as
Tortola, British Virgin Islands
Transneft, JSC
Transneftenergo, Limited Liability
6 Liublinskaia St., Moscow, the
The entity belongs to the
Company (Transneftenergo, LLC)
Russian Federation
same group of entities as
Transneft, JSC
15.12.2008
-
-
13.12.2007
-
-
02.02.1998
-
-
01.07.1998
-
-
12.11.2002
-
-
23.01.2012
-
-
30.06.1998
-
-
19.10.2000
-
-
19.09.1994
-
-
28.07.2000
-
-
26.08.2008
-
-
16.04.2010
-
-
23.01.2009
-
-
5
41.
42.
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
36th km of Moscow Highway,
POCS Krasnyi Bor, administrative
building, Krasnyi Bor settlement,
Tosno district, Leningrad region,
the Russian Federation
Moscow Joint-Stock Company for Pipeline 8A Vernadskogo Avenue, Moscow,
Transportation of Oil Products
the Russian Federation
(Mostransnefteproduсt, JSC)
Private Security Agency
40 Partizanskaia St., Moscow, the
"Spetstransnefteproduct", Limited Liability
Russian Federation
Company (STNP Private Security Agency,
LLC)
Telecomnefteproduct, Joint-Stock
19A Kotelnicheskii Passway,
Company (Telecomnefteproduct, JSC)
Lubertsy, Moscow region, the
Russian Federation
Trade House "Transnefteproduct", Joint- 2/36 Vishniakovskii Lane, building
Stock Company (TH "Transnefteproduct", 1, Moscow, the Russian Federation
JSC)
Ural Association of Oil Product Pipeline 8 Tsiurupy St., Ufa, the Republic of
Transportation, Joint-Stock Company,
Bashkortostan, the Russian
(Uraltransnefteproduct, JSC)
Federation
Ryazan Joint-Stock Company for Pipeline
35-A Gogolia St., Ryazan, the
Transportation of Oil Products
Russian Federation
(Ryazantransnefteproduct, JSC)
Sibir Joint-Stock Company for Pipeline
44 4th Poselkovaia St., building B,
Transportation of Oil Products
Omsk, the Russian Federation
(Sibtransnefteproduct, JSC)
Sredne-Volzhskii Joint-Stock Company for 4 Zinina St., Kazan, the Republic of
Pipeline Transportation of Oil Products
Tatarstan, the Russian Federation
(Sredne-Volzhskii Transnefteproduct, JSC)
Yugo-Zapadnyi Joint-Stock Company for 75 Lva Tolstogo St., Samara, the
Pipeline Transportation of Oil Products
Russian Federation
Yugo-Zapad Transnefteproduc, JSC)
Far-Eastern Construction Directorate,
163 Volochaevskaia St.,
Limited Liability Company (DSD, LLC) Khabarovsk, the Russian Federation
Balttransnefteproduct, Limited Liability
Company (Balttransnefteproduct, LLC)
The entity belongs to the
same group of entities as
Transneft, JSC
15.01.2008
-
-
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
15.01.2008
-
-
15.01.2008
-
-
15.01.2008
-
-
15.01.2008
-
-
15.01.2008
-
-
15.01.2008
-
-
15.01.2008
-
-
15.01.2008
-
-
15.01.2008
-
-
16.07.2009
-
-
30.07.2009
-
-
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
The entity belongs to the
same group of entities as
Transneft, JSC
Transneft, JSC has control
over 20% voting shares of
the authorized capital of
the Company
Dalnevostochnye Magistralnye
57 Lenina St., Suite 324,
The entity belongs to the
Nefteprovody, Limited Liability Company Khabarovsk, the Russian Federation same group of entities as
(Dalnefteprovod, LLC)
Transneft, JSC
6
53.
54.
55.
56.
57.
Specialized Sea Oil Port "Ust-Luga",
Limited Liability Company
(Spetsmornefteport "Ust-Luga", LLC)
Transneftstroy, Limited Liability Company
(Transneftstroy, LLC)
Research Institute for Oil and Oil Products
Transportation, Limited Liability Company
(NII TNN, LLC)
Transneft Invest Management Company,
Limited Liability Company (TN Invest
MC, LLC)
OMEGA, Closed Joint-Stock Company
(OMEGA, CJSC)
58.
Marine Port Service, Closed Joint-Stock
Company (Marine Port Service, CJSC)
59.
Transneft Ust-Luga, Limited Liability
Company (Transneft Ust-Luga, LLC)
60.
Transneft-Logistics, Limited Liability
Company (Transneft-Logistics, LLC)
61.
Center for Information System
Development and Integration, Limited
Liability Company (TSRIVIS, LLC)
Transneft Nadzor, Limited Liability
Company (Transneft Nadzor, LLC)
62.
63.
64.
65.
Pipeline Construction Directorate, Limited
Liability Company (Pipeline Construction
Directorate, LLC)
Avesta & Co., Limited Liability Company
(Avesta & Co., LLC)
Warnig Matthias
25/2 Karla Marksa Avenue,
Kingisepp, Leningrad region
The entity belongs to the
same group of entities as
Transneft, JSC
16 Dobroliubova St., building 1,
The entity belongs to the
Moscow, the Russian Federation
same group of entities as
Transneft, JSC
24 Vavilova St., building 1,
The entity belongs to the
Moscow, Russia
same group of entities as
Transneft, JSC
5/7 Shchipok St., building 2,3,
The entity belongs to the
Moscow, the Russian Federation
same group of entities as
Transneft, JSC
6 Akademika Koroleva St., building The entity belongs to the
1, Moscow, the Russian Federation same group of entities as
Transneft, JSC
37 Lenina Avenue, Novorossiysk, The entity belongs to the
Krasnodar Krai, the Russian
same group of entities as
Federation
Transneft, JSC
9 Krakole residential area, Ust-Luga The entity belongs to the
rural village Ust-Luga settlement, same group of entities as
Kingisepp municipal district,
Transneft, JSC
Leningrad region, 188471, the
Russian Federation
12 Nametkina St., building 2,
The entity belongs to the
Moscow, 117420, the Russian
same group of entities as
Federation
Transneft, JSC
24 Vavilova St., building 1,
The entity belongs to the
Moscow, 119334, the Russian
same group of entities as
Federation
Transneft, JSC
47A Sevastopolskii Avenue,
The entity belongs to the
Moscow, 117186
same group of entities as
Transneft, JSC
25a Leninksaia St., Samara, Samara The entity belongs to the
region, 443020
same group of entities as
Transneft, JSC
47A Sevastopolskii Avenue,
The entity belongs to the
Moscow, 117186
same group of entities as
Transneft, JSC
Member of the Board of
Directors of Transneft, JSC
14.08.2009
-
-
16.09.2009
-
-
22.09.2009
-
-
28.12.2009
-
-
16.03.2010
-
-
07.07.2010
-
-
09.09.2011
-
-
13.09.2011
-
-
08.08.2012
-
-
03.06.2013
-
-
04.12.2013
-
-
24.09.2013
-
-
28.06.2013
-
-
7
66.
Viugin Oleg Viacheslavovich
-
67.
Grishankov Mikhail Ignatievich
-
68.
Katkalo Valeriy Sergeevich
-
69.
Misharin Aleksandr Sergeevich
-
70.
Shmatko Sergey Ivanovich
-
71.
Tokarev Nikolay Petrovich
-
72.
Grishanin Maksim Sergeyevich
-
73.
Barkov Mikhail Viktorovich
-
74.
Lisin Yury Viktorovich
-
75.
Korol Boris Mikhaylovich
-
76.
Kritskiy Yury Leonidovich
-
Member of the Board of
Directors of Transneft, JSC
Member of the Board of
Directors of Transneft, JSC
Member of the Board of
Directors of Transneft, JSC
Member of the Board of
Directors of Transneft, JSC
Member of the Board of
Directors of Transneft, JSC
Member of the Board of
Directors of Transneft, JSC
Member of the sole
executive body (President)
of Transneft, JSC
Chairman of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
28.06.2013
-
-
28.06.2013
-
-
28.06.2013
-
-
28.06.2013
-
-
28.06.2013
-
-
28.06.2013
-
-
15.10.2007
-
-
15.10.2007
-
-
21.02.2011
-
-
08.11.2007
-
-
08.11.2007
-
-
20.08.2010
-
-
08.11.2007
-
-
8
77.
Revel-Muroz Pavel Aleksandrovich
-
78.
Rushailo Vladimir Borisovich
-
79.
Sapsay Aleksey Nikolaevich
-
80.
Katsal Igor Nikolaevich
-
81.
Levin Yury Leonidovich
-
82.
Bogomolov Oleg Valentinovich
-
83.
Poliakov Aleksey Vladimirovich
-
84.
Siumak Andrey Leonidovich
-
85.
Khakimov Rifgat Nursaitovich
-
86.
Bogatenkov Yury Vasilevich
-
87.
Chepurnoi Oleg Viacheslavovich
-
88.
Gilmutdinov Nail Rashitovich
-
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
Member of the collegial
executive body
(Management Board) of
Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
19.05.2009
-
-
13.12.2013
-
-
27.06.2012
-
-
10.09.2013
-
-
10.06.2010
-
-
09.02.2012
-
-
24.05.2011
-
-
15.10.2012
-
-
21.12.2007
-
-
16.04.2008
-
-
01.02.2008
-
-
22.02.2006
-
-
9
89.
Bagamanov Marat Nazibovich
-
90.
Zlenko Aleksandr Vladimirovich
-
91.
Vashkevich Viktor Ivanovich
-
92.
Gruzdev Aleksandr Alekseevich
-
93.
Ermish Sergey Valerevich
-
94.
Naumov Andrey Olegovich
-
95.
Marizov Aleksandr Petrovich
-
96.
Riabkov Yury Vasilevich
-
97.
Taratorin Dmitriy Borisovich
-
98.
Iakimov Vladimir Fedorovich
-
99.
Russkikh Margarita Vladimirovna
-
100.
Andreeva Olga Viktorovna
-
101.
Shimanovich Vladimir Aleksandrovich
-
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
12.08.2008
-
-
06.08.2012
-
-
18.10.2010
-
-
08.05.2009
-
-
26.02.2011
-
-
29.03.2011
-
-
19.04.2011
-
-
07.03.2008
-
-
28.01.2012
-
-
11.04.2013
-
-
31.12.2010
-
-
07.04.2009
-
-
03.01.2010
-
-
10
102.
103.
Kudoiarov Rustem Uralovich
-
Tsurikov Vadim Viktorovich
-
The individual belongs to
the same group of entities
as Transneft, JSC
The individual belongs to
the same group of entities
as Transneft, JSC
29.12.2009
-
-
03.06.2013
-
-
11
II. Changes in the list of affiliates for the period
from
No.
1
2
3
4
5
6
7
8
0
1
1
0
2
0
1
3
to
3
1
1
2
2
0
1
3
Changes
Removal of TRANSNEFT INSURANCE COMPANY, Closed Joint-Stock Company (TRANSNEFT
INSURANCE COMPANY, CJSC) from the list of Transneft, JSC’s affiliates
Inclusion of Pipeline Construction Directorate, Limited Liability Company (Pipeline Construction Directorate,
LLC) in the list of Transneft, JSC’s affiliates
Removal of Khardykin Sergey Alekseevich from the list of Transneft, JSC’s affiliates
Inclusion of Rushailo Vladimir Borisovich in the list of Transneft, JSC’s affiliates
Removal of Pipeline Transport Insurance Company, Limited Liability Company (SOT-TRANS, LLC) from
the list of Transneft, JSC’s affiliates
Removal of Vostokneftetrans, Joint-Stock Company (Vostokneftetrans, JSC) from the list of Transneft, JSC’s
affiliates.
Inclusion of Avesta & Co., Limited Liability Company (Avesta & Co., LLC) in the list of Transneft, JSC’s
affiliates
Change of address of Transneft Nadzor, Limited Liability Company (Transneft Nadzor, LLC)
Date of change
27.11.2013
Date of changing the list of affiliates
17.12.2013
04.12.2013
17.12.2013
13.12.2013
13.12.2013
17.12.2013
17.12.2013
28.11.2013
31.12.2013
21.10.2013
31.10.2013
24.09.2013
15.10.2013
04.10.2013
15.10.2013
12
Information about the affiliate before changes:
Item No Full corporate name (non-profit organization’s
name) or full name of the affiliate
1
1
2
3
4
5
6
7
8
Legal entity’s address or
individual’s place of residence
(upon the individual’s consent only)
Reason(s) for being
considered the affiliate
Reason(s)
occurrence date
Affiliate’s
Ordinary shares in the
participatory
joint-stock company held
interest in the
by the affiliate, %
joint-stock
company’s
authorized capital,
%
6
7
2
3
4
5
TRANSNEFT INSURANCE COMPANY,
The
entity
belongs
to
the
2 3rd Pavlovskii Lane, Moscow,
Closed Joint-Stock Company (TRANSNEFT
same group of entities as
15.08.1995
115093, the Russian Federation
INSURANCE COMPANY, CJSC)
Transneft, JSC
Pipeline Construction Directorate, Limited Liability Company (Pipeline Construction Directorate, LLC) was not an affiliate of Transneft, JSC; therefore, information about it was
not included in the list of Transneft, JSC’s affiliates
Member of the collegial
executive body
Khardykin Sergey Alekseevich
21.02.2011
(Management Board) of
Transneft, JSC
Rushailo Vladimir Borisovich was not an affiliate of Transneft, JSC; therefore, information about him was not included in the list of Transneft, JSC’s affiliates
The entity belongs to the
Pipeline Transport Insurance Company, Limited 8A Vernadskogo Avenue, Moscow,
same group of entities as
15.01.2008
Liability Company (SOT-TRANS, LLC)
the Russian Federation
Transneft, JSC
The entity belongs to the
Vostokneftetrans, Joint-Stock Company
1 Vnutriportovaia St., Nakhodka,
same group of entities as
27.08.2009
(Vostokneftetrans, JSC)
Primorsky Krai
Transneft, JSC
Avesta & Co., Limited Liability Company (Avesta & Co., LLC) was not an affiliate of Transneft, JSC; therefore, information about it was not included in the list of Transneft, JSC’s
affiliates.
Transneft Nadzor, Limited Liability Company
16 Dobroliubova St., building 1,
The entity belongs to the
03.06.2013
(Transneft Nadzor, LLC)
Moscow, 27254
same group of entities as
Transneft, JSC
13
Information about the affiliate after changes:
No.
Full corporate name (non-profit organization’s
name) or full name of the affiliate
1
1
2
3
4
5
6
7
8
Legal entity’s address or
individual’s place of residence
(upon the individual’s consent only)
Affiliate’s
Ordinary shares in the
participatory
joint-stock company held
interest in the
by the affiliate, %
joint-stock
company’s
authorized capital,
%
2
3
4
5
6
7
TRANSNEFT INSURANCE COMPANY, Closed Joint-Stock Company (TRANSNEFT INSURANCE COMPANY, CJSC) is not an affiliate of Transneft, JSC; therefore,
information about it is not included in the list of Transneft, JSC’s affiliates.
Pipeline Construction Directorate, Limited
The entity belongs to the
25a Leninksaia St., Samara, Samara
Liability Company (Pipeline Construction
same group of entities as
04.12.2013
region, 443020
Directorate, LLC)
Transneft, JSC
Khardykin Sergey Alekseevich is not an affiliate of Transneft, JSC; therefore, information about him is not included in the list of Transneft, JSC’s affiliates.
Member of the collegial
executive body
Rushailo Vladimir Borisovich
13.12.2013
(Management Board) of
Transneft, JSC
Pipeline Transport Insurance Company, Limited Liability Company (SOT-TRANS, LLC) is not an affiliate of Transneft, JSC; therefore, information about it is not included in the
list of Transneft, JSC’s affiliates
Vostokneftetrans, Joint-Stock Company (Vostokneftetrans, JSC) is not an affiliate of Transneft, JSC; therefore, information about it is not included in the list of Transneft, JSC’s
affiliates.
Avesta & Co., Limited Liability Company
47A Sevastopolskii Avenue,
The entity belongs to the
24.09.2013
(Avesta & Co., LLC)
Moscow, 117186
same group of entities as
Transneft, JSC
Transneft Nadzor, Limited Liability Company
47A Sevastopolskii Avenue,
The entity belongs to the
03.06.2013
(Transneft Nadzor, LLC)
Moscow, 117186
same group of entities as
Transneft, JSC
Reason(s) for being
considered the affiliate
Reason(s)
occurrence date
14