AFFILIATED ENTITIES LIST
Public Joint Stock Company TATNEFT named after V.D. Shashin
(full name of the Joint Stock Company)
Issuer’s / Code: / 0 / 0 / 1 / 6 / 1 / -- / А
В
as of / 31 0 / 0 / 0 / 9 / 2 / 0 / 1 / 6
(date of compiling the Joint Stock Company’s affiliated entities list)
Issuer’s location: 75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan
(Address of the Issuer – Joint Stock Company, specified in the Uniform State Register of legal entities, which the body or representative of the Joint Stock Company is located at)
Information contained in this list of the affiliated entities is subject to disclosure in accordance with the legislation of the Russian Federation on securities
47
Internet web site address:
http://www.tatneft.ru , http://www.disclosure.skrin.ru/disclosure/1644003838
47
(Web site address in the Internet used by the Issuer for information disclosure)
Head of the Audit Department of PJSC TATNEFT named after V.D. Shashin, acting under a power of attorney No. 781/16-03 dated June 23, 2016 / R.A. SharifullinDate: September 30, 2016 / (signature) seal / (Full name)
Issuer’s
/Codes
INN (TIN)
/1644003838
OGRN (PSRN)
/1021601623702
1. Composition of Affiliates as of
3 / 0 / 0 / 6 / 2 / 0 / 1 / 6Ser.
No. / Full Corporate Name
(Name for Non-Profit Organizations) or Surname, First Name and Patronymic of an Affiliated Entity / Location of
Legal Entity or Address of Natural Person
(with consent of the natural person only) / Ground(s) for
Acknowledgement
as an Affiliated Entity / Ground(s) Effective
Date / Participation Share of the Affiliated Entity in the Authorized Capital of the Joint Stock Company, % / Portion of Ordinary Shares of the Joint Stock Company Owned by the Affiliated Entity, %
1 / 2 / 3 / 4 / 5 / 6 / 7
1. 1 / Rustam Nurgalievich Minnikhanov / Kazan,
Republic of Tatarstan / Chairman of
the Board of Directors / June 24, 2016 / - / -
2. / Nail Ulfatovich Maganov / Almetyevsk,
Republic of Tatarstan / General Director
Board of Directors Member
Chairman of the Management Board / November 26, 2013
June 24, 2016
November 26, 2013 / 0.009973 / 0.010648
3. / Radik Raufovich Gaizatullin / Kazan,
Republic of Tatarstan, / Board of Directors Member / June 24, 2016 / - / -
4. / Gerecs Laszlo / No agreement for disclosure / Board of Directors Member / June 24, 2016 / - / -
5. 3 / Nail Gabdulbarievich Ibragimov / Almetyevsk,
Republic of Tatarstan / Board of Directors Member
Management Board Member / June 24, 2016
September 27,
1999 / 0.000163 / 0.000133
6. 4 / Yuriy L'vovich Levin / No agreement for disclosure / Board of Directors Member / June 24, 2016 / - / -
7. 5 / Renat Khalliulovich Muslimov / Kazan,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.060277 / 0.060445
8. / Rafail Saitovich Nurmukhametov / Leninogorsk,
Republic of Tatarstan / Board of Directors Member Management Board Member / June 24, 2016
September 29, 1999 / 0.017862 / 0.016786
9. 6 / Rinat Kasimovich Sabirov / Kazan,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / - / -
10. 7 / Valery Yuriyevich Sorokin / Kazan,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / - / -
11. 9 / Shafagat Fakhrazovich Takhautdinov / Almetyevsk,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.135207 / 0.143883
12. 11 / Rustam Khamitovich Khalimov / Almetyevsk,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.000056 / -
13. 12 / Azat Kiyamovich Khamaev / Kazan,
Republic of Tatarstan, / Board of Directors Member / June 24, 2016 / - / -
14. 13 / Rais Salikhovich Khisamov / Almetyevsk, Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.024618 / 0.022329
15. 14 / Rene Steiner / Switzerland / Board of Directors Member / June 24, 2016 / - / -
16. 17 / Victor Isakovich Gorodniy / Almetyevsk,
Republic of Tatarstan / Management Board Member / September 27, 1999 / - / -
17. 18 / Valery Dmitrievich Ershov / Almetyevsk, Republic of Tatarstan / Management Board Member / June 22,
2001 / - / -
18. 21 / Rustam Nabiullovich Mukhamadeyev / Almetyevsk,
Republic of Tatarstan / Management Board Member / May 28,
2001 / 0.004204 / 0.004264
19. 25 / Evgeny Alexandrovich Tikhturov / Almetyevsk, Republic of Tatarstan / Management Board Member / September 27, 1999 / 0.001939 / 0.001932
20. 30 / Vladlen Alexandrovich Voskoboinikov / Canada / Management Board Member / December 29, 2005 / - / -
21. / Nikolay Mikhaylovich Glazkov / Almetyevsk,
Republic of Tatarstan / Management Board Member / April 26, 2012 / - / -
22. / Anwar FasikhovichVakhitov / Nizhnekamsk,
Republic of Tatarstan / Management Board Member
Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / April 28, 2014 April 14, 2014 / - / -
23. / Nurislam Zinatulovich Syubaev / Moscow / Management Board Member / December, 25, 2014 / - / -
24. / Joint Stock Company “Svyazinvestneftekhim" / 10/15, Kremlevskaya Street, 420111 Kazan,
Republic of Tatarstan / An entity having the right to dispose of more than 20% of the total amount of votes attached to voting shares composing the authorized capital of the Public Joint Stock Company TATNEFT named after V.D. Shashin / June 18, 2003 / 26.1398 / 27.91
25. 32 / Joint Stock Company "Nizhnekamsk Mechanical Plant” / PJSC “Nizhneramskshina”, 423580 Nizhnekamsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / October 2, 2002 / - / -
26. 33 / "Tatneft-Neftekhim Management Company”, Limited Liability Company / AIK-24, Promzona , 423580 Nizhnekamsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 23, 2002 / - / -
27. 34 / “Tatneft-Aktiv”, Limited Liability Company / 5, Ob’ezdnaya Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 14, 1997 / - / -
28. / Lenar Maratovich Shammasov / Almetyevsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / April 01, 2016 / 0.000137 / -
29. 37 / “Tatneft-URS”, Limited Liability Company / 23/2, Ob’ezdnoy Tract, 423458 Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / August 27, 1997 / - / -
30. / Dinus Mirgaliyevich Tukhvatullin / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / September 13, 2013 / 0.000129 / -
31. 38 / “Tatneft-AZS – Zapad”, Limited Liability Company / Korp.1, 8, Academic Anokhin Street, 119602 Moscow / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal person / July 17, 2006 / - / -
32. / Rustem Rinatovich Bagautdinov / Moscow / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / March 10, 2015 / - / -
33. 39 / “Tatneft-AZS Centre”, Limited Liability Company / 37, R. Fakhretdin Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / July 7, 2006 / - / -
34. / Vyacheslav Mikhaylovich Chichkov / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / August 15, 2012 / - / -
35. 40 / “Tatneft-Trans”, Limited Liability Company /
POB 1110,
423570 Nizhnekamsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / August 15, 2002 / - / -
36. / Ilshat Alfatovich Salakhov / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / January 01, 2015 / 0.001492 / 0.001207
37. 41 / Tatneft Oil AG, Joint Stock Company / Grafenaustrasse 5, P.O. Box 7820, CH-6302, Zug, Switzerland / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / February 1, 2000 / - / -
38. / Vasily Arkadyevich Sokolov / Switzerland / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / February 1, 2000 / - / -
39. 3 / "Processing Center", Limited Liability Company / 6, Mir Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / August 1,
2005 / - / -
40. / Rinat Robertovich Dineyev / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / February 5,
2015 / - / -
41. 6 / “Tatneft-AZS-Sibir", Limited Liability Company / Office 2, 41, Tereshkova Street, 650036 Kemerovo / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / November 1,
2007 / - / -
42. 48 / "LDS-1000", Open Joint Stock Company / 42, Chistopolskaya Street, 420126 Kazan, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / March 31,
2006 / - / -
43. / Andrey Alexandrovich Svyatov / Kazan,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / June 10,
2014 / - / -
44. 51 / “Tatneft-AZS – Yug”, Limited Liability Company / 87, Krasnaya Street, 352700 Timashevsk, Krasnodar Territory / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / December, 21, 2006 / - / -
45. / “Nizhnekamsk SSC Tire Factory", Limited Liability Company / JSC “Nizhnekamskshina”, 423570 Nizhnekamsk,
Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / January
2007 / - / -
46. 58 / Sporting and Commercial Entity “Tatneft-Ak Bars”, Limited Liability Company / 71, K. Marx Street, 420015 Kazan, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / September 7,