List of Aeroflot-Russian Airlines JSC Affiliated Persons as at 01.04.2005
Leningradsky Prospekt, 37, bldg 9, Moscow, 125167
Full Company name, location and postal address of the legal entity; name, surname and address of a person /The date grounds for being the Company Affiliated Person came into force
/ Grounds for being the Company Affiliated Person / Number of common stocks / The date of introducing changes into the List of the Affiliated Persons and the essence of the afore-said changes1 /
2
/ 3 / 4 / 51. Antonov Vladimir Nikolaevich, Moscow /
04.02.1999
/ Member of the Company Board of Directors. The Member of the Company Board. / 4725 / 23.10.2004The decision of the special general stockholders meeting
2. Butrin Mikhail Robertovich, Moscow / 24.07.2004 / Member of the Company Board of Directors. / -
3. Dushatin Lionid Alekseevich, Moscow / 22.11.2003 / Member of the Company Board of Directors. / -
4. Ivanov Viktor Petrovich, Moscow / 23.10.2004 / Member of the Company Board of Directors. / - / 23.10.2004
The decision of the special general stockholders meeting
5. Kopeikin Mikhail Yuryevich, Moscow / 24.07.2004 / Member of the Company Board of Directors. / -
6. Levitin Igor Yevgenyevich, Moscow / 24.07.2004 / Member of the Company Board of Directors. / -
7. Okulov Valery Mikhailovich, Moscow / 30.05.1997 / Генеральный директор Общества. Member of the Company Board of Directors. Председатель Правления Общества. / 28080
8. Uvarov Aleksey Konstantinovich, Moscow / 24.07.2004 / Member of the Company Board of Directors. / -
9. Fedorov Aleksey Viktorovich, Moscow / 24.07.2004 / Member of the Company Board of Directors. / -
10. Shablin Vladimir Nikolayevich, Moscow / 24.07.2004 / Member of the Company Board of Directors. / -
11. Shipil Nikolay Vladimirovich, Moscow / 24.07.2004 / Member of the Company Board of Directors. / -
12. Avilov Vasily Nikolaevich, Moscow / 04.02.1999 / The Member of the Company Board. / 3
13. Bachurin Yevgeny Viktorovich, Moscow / 12.11.2001 / The Member of the Company Board. / -
14. Belykh Yury Ilyich, Moscow / 02.09.2003 / The Member of the Company Board. / 53
15. Volymerets Anatoly Ivanovich, Moscow / 04.02.1999 / The Member of the Company Board. / 29133
16. Gerasimov Vladimir Vladislavovich, Moscow / 19.07.1999 / The Member of the Company Board. / 28080
17. Yeliseev Boris Petrovich, Moscow / 27.12.1999 / The Member of the Company Board. / 3
18. Koldunov Aleksanr Aleksandrovich, Moscow / 17.06.2002 / The Member of the Company Board. / 28080
19. Osobenkov Oleg Mikhailovich, Moscow / 04.02.1999 / The Member of the Company Board. / -
20. Poluboyarinov Mikhail Igorevich, Moscow / 02.09.2003 / The Member of the Company Board. / 4725
21. Smirnov Vladimir Vladimirovich, Moscow / 04.02.1999 / The Member of the Company Board. / 29133
22. Tulsky Stanislav Georgievich,
Moscow / 26.04.2004 / The Member of the Company Board. / 28080
23. Federal Agency on Federal Property Control,
location and postal address: Nikolskaya Str., 9, Moscow, 103685 / 30.11.1995 / The Company stockholder controlling more than 20% of all the votes for the Company stocks. / 568335339
24. Aviabusiness Commercial Higher School
Location and postal address: А-493, GSP-3, Kronshtadsky Avenue, 20, Moscow, 125993 / 20.02.1996 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
25. Sherotel ZAO
Location and postal address: Sheremetyevo-2, bldg 3, Khimki, Moscow region, 141400 / 08.08.1988 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
26. Aeroflot Plus ZAO
Location:
Leningradsky Prospekt, 37, bldg 7, Moscow, 125167.
Postal address: 125167, Moscow, Leningradsky Prospekt, 37, bldg 5 / 12.09.1996 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
27. Terminal OAO
Location and postal address: Sheremetyevo-2, bldg 3, Khimki, Moscow region, 141400 / 03.11.2003 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
28. Social Programs Fund
Location and postal address: Krymsky Val, 8, Moscow, 117049 / 14.05.1996 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
29. Tris Travel SRL
Location and postal address: Labikan Str., 32, 00184 Rome, Italy / 09.06.1981 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
30. Alt Reiseburo A/S
Location and postal address: Westerbregeit 6D, DK-1620 Copenhagen, Denmark / 24.10.1977 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
31. Aeroflot-Leasing Ltd.
Location: Leningradsky Prospekt, 37, bldg 9, Moscow, 125167.
Postal address: Malaya Dmitrovka, 24/2, Moscow, 103006. / 28.01.2000 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
32. Aeroflot-Riga Ltd.
Location: Gertrudes Str., 6-1, Riga, Latvia, LV –1050. / 01.10.2004 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
33. Moskva Insurance Company
Location:
Novy Arbat Str., 36, Moscow, 121205
Postal address: Nikoloyamskaya str., 40/22 bldg. 4., Moscow, 109004. / 25.11.1996 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
34. Non-Governmental Pension Fund "Social Partner", NPF "Sotspartner"
Location: Leningradsky Prospekt, 37, bldg 9, Moscow, 125167
Postal address: Leningradskaya Str., 29, Office 105, Moscow, 125130 / 13.03.1997 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
35. Aeromar ZAO
Location: Sheremetyevo Airport, Khimki, Moscow region, 141400
Postal address: Sheremetyevo International Airport, Moscow, 124340 / 09.12.1988 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
36. Aeroflot-Don OAO
Location and postal address: Prospekt Sholokhova, 272, Rostov-on-Don, 344009, RF / 30.03.2000г. / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
37. Aeroflot-Nord ZAO
Location: Talagi Airport, Arkhangelsk, 163053 / 05.08.2004 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
38. Aeroport Moskva ZAO
Location and postal address: Sheremetyevo-1 International Airport, Khimki, Moscow region, 124340 / 05.04.1990 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
39. Delta Aeroflot Travel Enterprise Inc. (D.A.T.E.)
Location: Leningradsky Prospekt, 64, office 129, Moscow, 125829
Postal address: Arkhangelsky per., 7 office 5, Moscow, 101000 / 15.06.1993 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
40. Aeroflot Press Editors ООО
Location: Chayanov Str., 14/10, bldg. 2 Moscow, 125047
Postal address: Prospekt Mira, 69, Moscow, 129110 / 19.08.1998 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
41. Transnautic Aero GMBH
Location: Airport, Frankfurt am Main, Germany, 60549
Postal address: Kelsterbach, Kleiner Kornweg 26-28, Germany, 65451 / 11.07.1995 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
42. AM-TERMINAL Ltd.
Location and postal address: Sheremetyevo-2 Airport, Khimki, Moscow region, 124340 / 21.03.2003 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
43. Inter-Terminal Ltd.
Location and
postal address: Sheremetyevo-2, bldg 3, Khimki, Moscow region, 141400 / 29.12.2003 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
44. Aeromash Aircraft Safety ZAO
Location: Leningradsky Prospekt, 37, bldg 12, room 303, Moscow, 125167.
Postal address: Sheremetyevo International Airport, Moscow, 103340, box 60 / 27.03.1998 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
45. Aeroferst ZAO
Location: Sheremetyevo Airport, Moscow, 103340.
Postal address: Sheremetyevo International Airport, Moscow, 103340 / 16.02.1988 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
46. Fuel and Refueling Company ZAO
Location and postal address: Sheremetyevo Airport, Moscow, 124340 / 18.07.1994 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
47. Sheremetyevo Fuel and Refueling Company ZAO
Location and postal address: Sheremetyevo Airport, Moscow, 124340 / 22.12.2003 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
48. Sheremetyevo-3 OAO Location and postal address: Sheremetyevo Airport, Moscow, 103340 / 1991 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / - / 24.11.2004
the Company was liquidated
49. Aeroimp Ltd.
Location and postal address: Leningradsky Prospekt, 37, bldg 9, Moscow, 125167 / 26.07.1994 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
50. Aerotur ZAO
Location and postal address:
Leningradskaya Str., 80, bldg.1, Moscow, 125565 / 09.02.1989 / Legal entity where the Company controls more than 20% of all the votes for the stocks of the authorized capital of this legal entity. / -
Strategic and Corporate Development Deputy Director General S.S. Kharitonov
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