Annex No 4

to the Provision on Information Disclosure

by the Equity securities Issuers

AFFILIATED ENTITIES LIST

TATNEFT (Open Joint Stock Company 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 / 6 / 2 / 0 / 1 / 3

(date of compiling the Joint Stock Company’s affiliated entities list)

Issuer’s location: 75, Lenin Street, Almetyevsk 423450, Republic of Tatarstan

(location (address of the permanent executive body of the Joint 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

2

Internet web site address:


www.tatneft.ru

2

(Web site address in the Internet used by the Issuer for information disclosure)

Deputy General Director of JSC TATNEFT named after V.D. Shashin,
Head of Property Department,
acting under Power of Attorney No.2331/16-01 dated February 1, 2012 / V.I. Gorodniy
Date: June 30, / 2013 / (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 / 3
Ser.
No. / Full Corporate Name
(Name for Non-Profit Organizations) or Surname, First Name and Patronym of an Affiliated Entity / Location of
Legal Entity or Address of Natural Person / Grounds for
Acknowledgement
as an Affiliated Entity / Grounds Effective
Date / Participation Share of the Affiliated Person 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 / Republic of Tatarstan,
Kazan / Chairman of the
Board of Directors / June 28, 2013 / - / -
2.  2 / Shafagat Fakhrazovich Takhautdinov / Republic of Tatarstan,
Almetyevsk / Board of Directors Member
General Director
Chairman of the Management Board / June 28, 2013 / 0.1165% / 0.1239%
3.  3 / Azat Kiyamovich Khamaev / Republic of Tatarstan,
Kazan / Board of Directors Member / June 28, 2013 / - / -
4.  4 / Rene Steiner / Switzerland / Board of Directors Member / June 28, 2013 / - / -
5.  5 / Mariya Leonidovna Voskresenskaya / Moscow / Board of Directors Member / June 28, 2013 / - / -
6.  6 / Radik Raufovich Gaizatullin / Republic of Tatarstan,
Kazan / Board of Directors Member / June 28, 2013 / - / -
7.  7 / Soushovan Ghosh / Great Britain / Board of Directors Member / June 28, 2013 / - / -
8.  8 / Nail Gabdulbarievich Ibragimov / Republic of Tatarstan,
Almetyevsk / Board of Directors Member
Management Board Member / June 28, 2013 / 0.0196% / 0.0207%
9.  9 / Vladimir Pavlovich Lavushchenko / Republic of Tatarstan,
Almetyevsk / Board of Directors Member
Management Board Member / June 28, 2013 / 0.0455% / 0.0482%
10.  10 / Nail Ulfatovich Maganov / Republic of Tatarstan,
Almetyevsk / Board of Directors Member
Management Board Member / June 28, 2013 / 0.000176% / -
11.  11 / Renat Khalliulovich Muslimov / Republic of Tatarstan, Kazan / Board of Directors Member / June 28, 2013 / 0.065% / 0.069%
12.  12 / Rinat Kasimovich Sabirov / Republic of Tatarstan, Kazan / Board of Directors Member / June 28, 2013 / - / -
13.  13 / Valery Yuriyevich Sorokin / Republic of Tatarstan, Kazan / Board of Directors Member / June 28, 2013 / - / -
14.  14 / Mirgazyan Zakievich Taziev / Republic of Tatarstan,
Almetyevsk / Board of Directors Member / June 28, 2013 / 0.0064% / 0.0065%
15.  15 / Rais Salikhovich Khisamov / Republic of Tatarstan,
Almetyevsk / Board of Directors Member / June 28, 2013 / 0.0188% / 0.0197%
16.  16 / Iskandar Gatinovich Garifullin / Republic of Tatarstan,
Almetyevsk / Management Board Member / September 27, 1999. / 0.0098% / 0.0104%
17.  17 / Victor Isakovich Gorodniy / Republic of Tatarstan,
Almetyevsk / Management Board Member / September 27, 1999. / 0.00025% / -
18.  18 / Valery Dmitrievich Ershov / Republic of Tatarstan,
Almetyevsk / Management Board Member / June 22,
2001 / - / -
19.  21 / Rustam Nabiullovich Mukhamadeev / Republic of Tatarstan,
Almetyevsk / Management Board Member / May 28,
2001 / 0.0042% / 0.0043%
20.  22 / Rafael Saitovich Nurmukhametov / Republic of Tatarstan,
Leninogorsk / Management Board Member / September 29, 1999 / 0.0105% / 0.0101%
21.  23 / Rafkat Mazitovich Rakhmanov / Republic of Tatarstan,
Almetyevsk / Management Board Member / June 22, 2001 / 0.0206% / 0.0217%
22.  25 / Evgeny Alexandrovich Tikhturov. / Republic of Tatarstan,
Almetyevsk / Management Board Member / September 27, 1999. / - / -
23.  27 / Zagit Foatovich Sharafeev / Almetyevsk,
Republic of Tatarstan / 1.Management Board Member
2. Part of JSC TATNEFT Group of Entities / June 20, 2005
July 21, 2010 / - / -
24.  28 / Fedor Lazarevich Shchelkov / Almetyevsk,
Republic of Tatarstan / Management Board Member / September 29, 1999 / 0.0299% / 0.0315%
25.  29 / Alexander Trofimovich Yukhimets / Almetyevsk,
Republic of Tatarstan / Management Board Member / September 29, 1999 / 0.0046% / 0.0046%
26.  30 / Vladlen Alexandrovich Voskoboinikov / Canada / Management Board Member / December 29, 2005 / - / -
27.  / Nikolay Mikhaylovich Glazkov / Almetyevsk,
Republic of Tatarstan / Management Board Member / April 26, 2012
28.  / JSC “Svyazinvestneftekhim” / 10/15, Kremlevskaya Street, 420111 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 JSC TATNEFT / June18,
2003 / 30.44% / 32.5%
29.  32 / JSC "Nizhnekamsk Mechanical Plant” / Promzona, 423580 Nizhnekamsk, Republic of Tatarstan / A legal entity in which JSC 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 2, 2002 / - / -
30.  33 / OOO "Tatneft-Neftekhim Management Company” / AIK-24, Promzona-10, 423458 Nizhnekamsk, Republic of Tatarstan / A legal entity in which JSC 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 23, 2002 / - / -
31.  34 / OOO “Tatneft-Aktiv” / 5, Ob’ezdnaya Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which JSC 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 14, 1997 / - / -
32.  / Lenar Maratovich Shammasov / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / April 1, 2006 / - / -
33.  35 / OOO “Leninogorsk Cementing Operations" / 29, Chaikovsky Street., 423250 Leninogorsk, Republic of Tatarstan / 1. A legal entity in which JSC 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 15, 1996 / - / -
34.  / Rafail Kamilovich Galeyev / Leninogorsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 1, 2012 / - / -
35.  36 / OOO “Tatneft-Tsentroresurs" / 29, Kotelnicheskaya Naberezhnaya Street, 115172 Moscow
Postal Address: Office No.4, str. 8, 8, Bolshoy Spasoglinitshevsky per., 101000 Moscow / A legal entity in which JSC 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 / July 23,
2003 / - / -
36.  / Andrey Yuryevich Pugachev / Moscow / Part of JSC TATNEFT Group of Entities / January 1,
2012 / - / -
37.  37 / OOO “Tatneft-URS” / 23/2, Ob’ezdnoy Tract, 423458 Almetyevsk, Republic of Tatarstan / A legal entity in which JSC 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 / August 27, 1997 / 0.13% / -
38.  / Dinus Mirgalievich Tukhvatullin / Almetyevsk,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 31,
2008 / - / -
39.  38 / OOO “Tatneft-AZS – Zapad” / Korp.1, 8, Academic Anokhin Street, 119602 Moscow / A legal entity in which JSC 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 person / July 17, 2006 / - / -
40.  / Rustem Richnatoich Bagautdinov / Moscow / Part of JSC TATNEFT Group of Entities / March 10,
2010 / - / -
41.  39 / OOO “Tatneft-AZS Tsentr” / 37, R. Fakhretdina Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which JSC 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 / July 7,
2006 / - / -
42.  / Vyacheslav Mikhaylovich Chichkov / Almetyevsk,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / June 29,
2012 / - / -
43.  40 / OOO “Tatneft-Trans” / Promzona, 423570 Nizhnekamsk, Republic of Tatarstan
Postal Address:
POB 1110,
423574 Nizhnekamsk, Republic of Tatarstan / A legal entity in which JSC 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 / August 15, 2002 / - / -
44.  / Ilshat Alfatovich Salakhov / Almetyevsk,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 01,
2012 / - / -
45.  41 / Tatneft Oil AG
(Tatneft Oil AG, Joint Stock Company) / 5, Grafebaustrasse, P.O. Box 4844, CH-6304 Zug, Switzerland / A legal entity in which JSC 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 / - / -
46.  / Vasily Arkadyevich Sokolov / Switzerland / Part of JSC TATNEFT Group of Entities / February 1, 2000 / - / -
47.  3 / OOO "Processing Center" / 6, Mira Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which JSC 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 / August
2005 / - / -
48.  / Rinat Robertovich Dineyev / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / August 1,
2005 / - / -
49.  5 / JSC “Nizhnekamsk Refinery”* / P.O. Box 97, Promzona, 423570 Nizhnekamsk, Republic of Tatarstan / A legal entity in which JSC 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 30, 1997 / - / -
50.  6 / OOO Tatneft-AZS-Sibir" / Office 316, 41, Tereshkova Street, 650036 Kemerovo / A legal entity in which JSC 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 / November 1,
2007 / - / -
51.  / Khaydar Kotdysovich Ibbatullin / Kemerovo / Part of JSC TATNEFT Group of Entities / October 12,
2012 / - / -
52.  48 / JSC "LDS-1000" / 42, Chistopolskaya Street, 420126 Kazan, Republic of Tatarstan, / A legal entity in which JSC 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 / March 31,
2006 / - / -
53.  / Andrey Alexanrovich Svyatov / Kazan,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / June 27,
2008 / - / -