Annex30
totheProvision on Information Disclosure
bythesecuritiesIssuer
A) Theform title page 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 / -- / А
В
as of / 31 0 / 0 / 0 / 6 / 2 / 0 / 1 / 1
(dateofcompilingtheJoint Stock Company’saffiliated entities list)
Issuer’s location: 75, Lenin Str., Almetyevsk423450,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 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)
Head of New Structures Section of the Property Department ofOAO TATNEFT named after V.D. Shashin acting under Power of Attorney No.12150/16-01 dated August 12, 2008 / R.Sh. YamilovDate: June30 / 2011 / (signature) seal / Full name and / Surname)
Issuer’s
/Codes
INN (TIN)
/1644003838
OGRN (PSRN}
/1021601623702
1. Composition of Affiliates as of
3 / 0 / 0 / 6 / 2 / 0 / 1 / 1Ser.
No. / Affiliated Entity Name / Location of
Legal Person or a Natural Person / Grounds for
Acknowledgement
As an Affiliated Entity / Grounds Effective
Date / Participation ShareoftheAffiliatedPersonin the Authorized Capital of the Joint Stock Company , % / PortionofOrdinary Sharestheof the Joint Stock Company Ownedbythe affiliated Entity, %
1 / 2 / 3 / 4 / 5 / 6 / 7
- 1
Kazan / Chairman of the
Board of Directors / June 23, 2011 / - / -
- 2
Almetyevsk / Board of Directors Member
General Director
Chairman of the Management Board / June 23, 2011 / 0.1165% / 0.1239%
- 3
Kazan / Board of Directors Member / June 23, 2011 / - / -
- 4
- 5
- 6
Kazan / Board of Directors Member / June 23, 2011 / - / -
- 7
- 8
Almetyevsk / Board of Directors Member / June 23, 2011 / 0.0196% / 0.0207%
- 9
Almetyevsk / Board of Directors Member
Management Board Member / June 23, 2011 / 0.0455% / 0.0482%
- 10
Almetyevsk / Board of Directors Member
Management Board Member / June 23, 2011 / 0.000176% / -
- 11
- 12
- 13
2. Part of OAO TATNEFT Group of Entities / June 23, 2011
June 18, 2003 / - / -
- 14
Almetyevsk / Board of Directors Member / June 23, 2011 / 0.0064% / 0.0065%
- 15
Almetyevsk / Board of Directors Member / June 23, 2011 / 0.0188% / 0.0197%
- 16
Almetyevsk / Management Board Member / September 27, 1999. / 0.0098% / 0.0104%
- 17
Almetyevsk / Management Board Member / September 27, 1999. / 0.00025% / -
- 18
Almetyevsk / Management Board Member / June 22,
2001 / - / -
- 21
Almetyevsk / Management Board Member / May 28,
2001 / 0.0042% / 0.0043%
- 22
Leninogorsk / Management Board Member / September 29, 1999 / 0.0105% / 0.0101%
- 23
Almetyevsk / Management Board Member / June 22, 2001 / 0.0206% / 0.0217%
- 25
Almetyevsk / 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,420015 Kazan, 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 Maratovich Shammasov / Almetyevsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / April 1, 2006 / - / -
- 35
2. Possibility of appointing a sole executive body / October15, 1996
December 28, 2002 / - / -
Rafail Kamilovich Galeev / Leninogorsk,Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / January 1, 2009 / - / -
- 36
2003 / - / -
AndreyYuryevichPugachev / Moscow / Part of OAO TATNEFT Group of Entities / November 18,
2008 / - / -
- 37
DinusMirgalievichTukhvatullin / Almetyevsk,
Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / September13,
2008 / - / -
- 38
Rustem Riichnatov Bagautdinov / Moscow / Part of OAO TATNEFT Group of Entities / March 10,
2010 / - / -
- 39
2006 / - / -
Vyacheslav Mikhaylovich Chichkov / Almetyevsk,
Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / July 10,
2006 / - / -
- 40
Postal Address: POB 1110,
423574 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 / August15, 2002 / - / -
Ilshat Alfatovich Salakhov / Almetyevsk,
Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / December 31,
2008 / - / -
- 41
(TatneftOilAG, Joint Stock Company) / 10, Baarstrasse, 6300 Zug, 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 Arkadyevich Sokolov / Switzerland / Part of OAO TATNEFT Group of Entities / February1, 2000 / - / -
- 3
2005 / - / -
Rinat Robertovich Dineyev / Almetyevsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / August
2005 / - / -
- 5
- 6
2007 / - / -
Rustem Planitovich Nigmatullin / Kemerovo / Part of OAO TATNEFT Group of Entities / October25,
2007 / - / -
- 48
2006 / - / -
Andrey Alexznrovich Svyatov / Kazan, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / June 27,
2008 / - / -
- 51
SalavatGaetovichMukhametshin / Krasnodar / Part of OAO TATNEFT Group of Entities / October 26,
2010 / - / -
OOO “NShZ TsMK" / Promzona,423580Nizhnekamsk, / 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 / - / -
- 58
2004 / - / -
Shamil Nurislamovich 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 Vscilyevich Budilkin / Nizhnekamsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / June 2,
2010 / -
- 61
Postal Address: 1, Magnitogorskaya Street, 61016 Kharkov, 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 Nafisovich 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 Leontyevich.Shary / Poltava, Ukraine / Part of OAO TATNEFT Group of Entities / March 31,
2009 / - / -
- 65
VyacheslavGennadyyevich Kolotovkin / Almetyevsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / January 15,
2003 / - / -
- 68
2003 / - / -
Rustem Anasovich 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 Anatolyevich 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 / - / -
Rafail KhanifovichKhazimuratov / Almetyevsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / December 15,
2008 / - / -
- 71
2004 / - / -
Robert Yuryevich 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 Rustamovich Ibatullin / Bugulma,RepublicofTatarstan / Part of OAO TATNEFT Group of Entities / September 3,
2009 / - / -
- 72
2005 / - / -
Eduard Mansurovich Gareev / Orenburg / Part of OAO TATNEFT Group of Entities / November 8,
2007 / - / -
- 73
Alfred Fayzrakhmanovich Sadykov / Kazan, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / May 13,
2004 / - / -
- 74
1994 / - / -
Shamil Islamovich Sultanov / Almetyevsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / November 2,
2007 / - / -
- 75
- 76
Alexander Borisovich Pogarsky / 188810 Vyborg, Leningrad Region / Part of OAO TATNEFT Group of Entities / January 26, 2000 / - / -
- 77
2004 / - / -
- 78
Vladimir Vladimirovich 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 Akramovich Khairullin / Almetyevsk, Republic of Tatarstan / Part of OAO TATNEFT Group of Entities / November 1997 / - / -
- 84
Postal Address: 20, Kulakov Street, 123592 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 / - / -
Vladimir Alexandrovich Korolenko / Moscow / Part of OAO TATNEFT Group of Entities / April 5
2011 / - / -
- 85
Postal Address: 20, Kulakov Street, 123592 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. 18, 2, Gagarin Street,423040 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 / - / -