Annex30
totheProvision on Information Disclosure
bythesecuritiesIssuers
A) The title page form of the Joint Stock Company affiliated entities list
AFFILIATED ENTITIES LIST
TATNEFT (Open Joint Stock Company)
(full name of the Joint Stock Company)
Issuer’s / Code: / 0 / 0 / 1 / 6 / 1 / -- / A
В
as of / 31 0 / 1 / 1 / 2 / 2 / 0 / 1 / 0
(dateofcompilingtheJoint Stock Company’saffiliated entities list)
Issuer’s location: 75, Lenin Str., 423450Almetyevsk,Republic of Tatarstan
(location (addressof the permanent executive bodyoftheJoint Stock Company(another entity entitled to act on behalf of the Joint Stock Company without a proxy)))
Information contained in this list of affiliated entities is subject to disclosure in accordance with the legislation of the Russian Federation on securities
1
Internet web site address:
1
(Web site address in the Internet used by the Issuer for information disclosure)
Deputy General Director of OAO TATNEFT named after V.D. Shashin,Head of Property Department acting under Power of Attorney No.19705/16-01 dated December 18, 2008 / V.I. Gorodny
Date: December 31 / 2010 / (signature) seal / (Full name)
Issuer’s
/Codes
INN (TIN)
/1644003838
OGRN (PSRN}
/1021601623702
1. Composition of Affiliated Entities as of
3 / 1 / 1 / 2 / 2 / 0 / 1 / 0Ser.
No. / Affiliated Entity Name / Location of
Legal Person or Natural Person / Grounds for
Acknowledgement
As an Affiliated Entity / Grounds Effective
Date / Participation ShareoftheAffiliatedPersonin the Authorized Capital of the Joint Stock Company , % / PortionofOrdinary Sharesof the Joint Stock Company Ownedbythe affiliated Entity, %
1 / 2 / 3 / 4 / 5 / 6 / 7
- 1
Republic of Tatarstan / Chairman of the
Board of Directors / June 25, 2010 / - / -
- 2
Republic of Tatarstan / Board of Directors Member
General Director
Chairman of the Management Board / June 25, 2010 / 0.1165% / 0.1239%
- 3
Republic of Tatarstan / Board of Directors Member / June 25, 2010 / - / -
- 4
- 5
- 6
Republic of Tatarstan / Board of Directors Member / June 25, 2010 / - / -
- 7
- 8
Republic of Tatarstan / Board of Directors Member / June 25, 2010 / 0.0196% / 0.0207%
- 9
Republic of Tatarstan / Board of Directors Member
Management Board Member / June 25, 2010 / 0.0455% / 0.0482%
- 10
Republic of Tatarstan / Board of Directors Member
Management Board Member / June 25, 2010 / 0.000176% / -
- 11
Republic of Tatarstan / Board of Directors Member / June 25, 2010 / 0.065% / 0.069%
- 12
Republic of Tatarstan / Board of Directors Member / June 25, 2010 / - / -
- 13
2. Part of OAO TATNEFT Group of Entities / June 25, 2010
June 18, 2003 / - / -
- 14
Republic of Tatarstan / Board of Directors Member / June 25, 2010 / 0.0064% / 0.0065%
- 15
Republic of Tatarstan / Board of Directors Member / June 25, 2010 / 0.0188% / 0.0197%
- 16
Republic of Tatarstan / Management Board Member / September 27, 1999. / 0.0098% / 0.0104%
- 17
Republic of Tatarstan / Management Board Member / September 27, 1999 / 0.00025% / -
- 18
Republic of Tatarstan / Management Board Member / June 22,
2001 / - / -
- 21
Republic of Tatarstan / Management Board Member / May 28,
2001 / 0.0042% / 0.0043%
- 22
Republic of Tatarstan, / Management Board Member / September 29, 1999 / 0.0105% / 0.0101%
- 23
Republic of Tatarstan / Management Board Member / June 22, 2001 / 0.0206% / 0.0217%
- 25
Republic of Tatarstan / Management Board Member / September 27, 1999 / - / -
- 26
Republic of Tatarstan / Management Board Member / September 27, 1999 / 0.0169% / 0.0175%
- 27
Republic of Tatarstan / 1.Management Board Member
2.Part of OAO TATNEFT Group of Entities / June 20, 2005
July 21,
2010 / - / -
- 28
Republic of Tatarstan / Management Board Member / September 29, 1999 / 0.0299% / 0.0315%
- 29
Republic of Tatarstan / Management Board Member / September 29, 1999 / 0.0046% / 0.0046%
- 30
OAO “Svyazinvestneftekhim” / 61, K. Marx Street,420015Kazan, Republic of Tatarstan / An entity,entitled to dispose of more than 20 percent of the total votes belonging to voting shares composing the authorized capital of OAO TATNEFT / June18,
2003 / 30.44% / 32.5%
- 32
- 33
- 34
Lenar M. Shammasov / Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / April 1, 2006 / - / -
- 35
2. Possibility ofappointing a sole executive body / October15, 1996
December 28, 2002 / - / -
Rafail K. Galeev / Leninogorsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / January 1, 2009 / - / -
- 36
2003 / - / -
- 37
DinusM. Tukhvatullin / Almetyevsk,
Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / September13,
2008 / - / -
- 38
Rustem R. Bagautdinov / Moscow / Part of OAO TATNEFT Group of Entities / March 10,
2010 / - / -
- 39
2006 / - / -
Vyacheslav M. Chichkov / Almetyevsk,
Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / July 10,
2006 / - / -
- 40
Postal Address: 6, Mira Street, 423450Almetyevsk, 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 / August15, 2002 / - / -
Ilshat A. Salakhov / Almetyevsk,
Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / December 31,
2008 / - / -
- 41
(TatneftOilAG, Joint Stock Company) / 10, Baarstrasse, 6300Zug, Switzerland / 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 / February 1, 2000 / - / -
Vasily A. Sokolov / Switzerland / Part of OAO TATNEFT Group of Entities / February1, 2000 / - / -
- 3
2005 / - / -
Rinat R. Dineev / Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / August
2005 / - / -
- 5
- 6
2007 / - / -
Rustem P. Nigmatullin / Kemerovo / Part of OAO TATNEFT Group of Entities / October25,
2007 / - / -
- 48
2006 / - / -
Andrey A. Svyatov / Kazan,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / June 27,
2008 / - / -
- 51
SalavatG. Mukhametshin / Krasnodar / Part of OAO TATNEFT Group of Entities / October 26,
2010 / - / -
OOO “NShZ TsMK" / 423580Nizhnekamsk, Promzona / 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 / January
2007 / - / -
- 53
2010 / - / -
MaratG. Sabirov / Aznakaevo,RepublicofTatarstan, / Part of OAO TATNEFT Group of Entities / November15, 2010 / - / -
- 57
2001 / - / -
Vladimir A. Kotov / Leninogorsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / October 2,
2006 / - / -
- 58
2004 / - / -
Shamil N. Khusnutdinov / Kazan,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / September 7,
2004 / - / -
OOO NPTs “Oil/Gas and Petrochemical Technologies” / 32, Jalil Street, Bugulma, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / October 5,
2009 / - / -
OOO “Nizhnekamsk TPP” / Promzona, Nizhnekamsk, 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 / October 7,
2009 / - / -
Vladimir V. Budilkin / Nizhnekamsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / June 2,
2010 / -
- 61
Postal Address: 1, Magnitogorskaya Street, 61016Kharkov, Ukraine / 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 / January
2006 / - / -
Rustam N. Kalimullin / Kharkov,Ukraine, / Part of OAO TATNEFT Group of Entities / May 28,
2008 / - / -
- 64
. / 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 / January
2006 / - / -
Ivan L..Shary / Poltava, Ukraine / Part of OAO TATNEFT Group of Entities / March 31,
2009 / - / -
- 65
VyacheslavG. Kolotovkin / Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / January 15,
2003 / - / -
- 68
2003 / - / -
Rustem A. Lotfullin / Orenburg / Part of OAO TATNEFT Group of Entities / November1,
2007 / - / -
OOO “Tatneft-Energosbyt" / 5, Ob’ezdnaya Street, 423450Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / December 30,
2009 / - / -
Sergey A. Dudkin / Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / August 12, 2010 / - / -
- 69
- 70
Postal Address: POB 433, 153 Sovetskaya Street, 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 / April 10, 2003 / - / -
Raphail K. Khazimuratov / Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / December 15,
2008 / - / -
- 71
2004 / - / -
Robert Yu. Ilyasov / Leninogorsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / April 4,
2007 / - / -
OOO NPTs “Oil and Gas Technologies” / 66, Jalil Street, Bugulma, 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 / September 14,
2009 / - / -
Ravil R. Ibatullin / Bugulma,RepublicofTatarstan / Part of OAO TATNEFT Group of Entities / September 3,
2009 / - / -
- 72
2005 / - / -
Eduard M. Gareev / Orenburg / Part of OAO TATNEFT Group of Entities / November 8,
2007 / - / -
- 73
Alfred F. Sadykov / Kazan, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / May 26,
2004 / - / -
- 74
1994 / - / -
Shamil I. Sultanov / Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / November 2,
2007 / - / -
- 75
- 76
ActualAddress: 72 -13, Suvorov Prospect, 188800Vyborg, Leningrad Region / 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 / January26, 2000 / - / -
Alexander B.Pogarsky / 188810Vyborg, Leningrad Region / Part of OAO TATNEFT Group of Entities / January 26, 2000 / - / -
- 77
2004 / - / -
- 78
Vladimir V. Semernin / Moscow / Part of OAO TATNEFT Group of Entities / December 21, 1998 / - / -
- 81
29, Chaikovsky Street, 423250Leninogorsk, 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 / December
2004 / - / -
- 83
Irek A. Khairullin / Almetyevsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / November 1997 / - / -
- 84
Postal Address: 20, Daev Pereulok, 107045Moscow / 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 / December
2004 / - / -
- 85
Postal Address: 20, Daev Pereulok, 107045 Moscow / 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 / December
2004 / - / -
- 86
Postal Address: Apart. 184-2, Gagarin Street,423000 Nurlat,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 / January 14, 2003 / - / -