AnnexNo 4
totheProvision on Information Disclosure
bytheEquity securitiesIssuers
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 / 9 / 2 / 0 / 1 / 3
(dateofcompilingtheJoint Stock Company’saffiliated entities list)
Issuer’s location: 75, Lenin Street, 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)
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: September 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 / 9 / 2 / 0 / 1 / 3Ser.
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 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
Kazan / Chairman of the
Board of Directors / June 28, 2013 / - / -
- 2
Almetyevsk / Board of Directors Member
General Director
Chairman of the Management Board / June 28, 2013 / 0.1165% / 0.1239%
- 3
Kazan / Board of Directors Member / June 28, 2013 / - / -
- 4
- 5
- 6
Kazan / Board of Directors Member / June 28, 2013 / - / -
- 7
- 8
Almetyevsk / Board of Directors Member
Management Board Member / June 28, 2013 / 0.0196% / 0.0207%
- 9
Almetyevsk / Board of Directors Member
Management Board Member / June 28, 2013 / 0.0455% / 0.0482%
- 10
Almetyevsk / Board of Directors Member
Management Board Member / June 28, 2013 / 0.000176% / -
- 11
- 12
- 13
- 14
Almetyevsk / Board of Directors Member / June 28, 2013 / 0.0064% / 0.0065%
- 15
Almetyevsk / Board of Directors Member / June 28, 2013 / 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. / - / -
- 27
Republic of Tatarstan / 1.Management Board Member
2.Part of JSC 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
Nikolay Mikhaylovich Glazkov / Almetyevsk,
Republic of Tatarstan / Management Board Member / April 26, 2012
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%
- 32
- 33
- 34
Lenar Maratovich Shammasov / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / April 1, 2006 / - / -
- 35
Rafail Kamilovich Galeyev / Leninogorsk,Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 1, 2012 / - / -
- 36
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 / - / -
AndreyYuryevichPugachev / Moscow / Part of JSC TATNEFT Group of Entities / January1, 2012 / - / -
- 37
DinusMirgalievichTukhvatullin / Almetyevsk,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 24,2008 / - / -
- 38
Rustem Richnatoich Bagautdinov / Moscow / Part of JSC TATNEFT Group of Entities / March 10,2010 / - / -
- 39
Vyacheslav Mikhaylovich Chichkov / Almetyevsk,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / June29,2012 / - / -
- 40
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 / August15, 2002 / - / -
Ilshat Alfatovich Salakhov / Almetyevsk,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 01,2012 / - / -
- 41
(TatneftOilAG, Joint Stock Company) / 5, Grafeaustrasse, 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 / - / -
Vasily Arkadyevich Sokolov / Switzerland / Part of JSC TATNEFT Group of Entities / February1, 2000 / - / -
- 3
2005 / - / -
Rinat Robertovich Dineyev / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / August 1,
2005 / - / -
- 5
- 6
2007 / - / -
KhaydarKotdysovichIbbatullin / Kemerovo / Part of JSC TATNEFT Group of Entities / October12,
2012 / - / -
- 48
2006 / - / -
Andrey Alexanrovich Svyatov / Kazan,
Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / June 27,
2008 / - / -
- 51
Rashit Talgatovich Mingareyev / Timashevsk, Krasnodar Territory / Part of JSC TATNEFT Group of Entities / March 6, 2012 / - / -
OOO “NShZ TsMK" / JSC “Nishnekamskshina” Promzona, 423580Nizhnekamsk, / 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 / January
2007 / - / -
- 58
2004 / - / -
Shamil Nurislamovich Khusnutdinov / Kazan, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / September 7,
2004 / - / -
OOO NPTs “Oil/Gas and Petrochemical Technologies” / 32, Jalil Street, 423241 Bugulma, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / October 5,
2009 / - / -
OOO “Nizhnekamsk CHP” / Promzona, 423570 Nizhnekamsk, Republic of Tatarstan
Postal Address: P.O. Box 1207, p/o 11, 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 / October 7,
2009 / - / -
Vladimir Vscilyevich Budilkin / Nizhnekamsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / June 02,
2010 / -
- 61
Postal Address: 1, Magnitogorskaya Street, 61016 Kharkov, Ukraine / 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 / January
2006 / - / -
Rustam Nafisovich Kalimullin / Kharkov, Ukraine, / Part of JSC TATNEFT Group of Entities / May 28,
2008 / - / -
- 64
. / 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 / January
2006 / - / -
Sergey Borisovich Vashchenko / Poltava, Ukraine / Part of JSC TATNEFT Group of Entities / June 18,
2012 / - / -
- 65
VyacheslavGennadyevich Kolotovkin / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 15,
2003 / - / -
- 68
2003 / - / -
OOO “Tatneft-Energosbyt" / 5, Ob’ezdnaya Street, 423450Almetyevsk,Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / December 30,
2009 / - / -
Yuriy Grigoryevich Alayev / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / January 14,
2013
- 69
- 70
Postal Address: POB 433, 153 Sovetskaya 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 10, 2003 / - / -
Mikhail Igorevich Lykov / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / July 30, 2013 / - / -
- 71
2004 / - / -
Robert Yuryevich Ilyasov / Leninogorsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / April 4,
2007 / - / -
OOO NPTs “Oil and Gas Technologies” / 66, Jalil Street, 423241 Bugulma, 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 / September 14,
2009 / - / -
Ravil Rustamovich Ibatullin / Bugulma,RepublicofTatarstan / Part of JSC TATNEFT Group of Entities / October 27,
2012 / - / -
- 72
2005 / - / -
- 73
Alfred Fayzrakhmanovich Sadykov / Kazan, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / May 13,
2009 / - / -
- 74
1994 / - / -
Shamil Islamovich Sultanov / Almetyevsk, Republic of Tatarstan / Part of JSC TATNEFT Group of Entities / October 01,
2010 / - / -
- 75
- 76
Alexandr Borisovich Pogarsky / 188810 Vyborg, Leningrad Region / Part of JSC TATNEFT Group of Entities / January 26,
2000 / - / -
- 77
2004 / - / -
- 78
Vladimir Vladimirovich Semernin / Moscow / Part of JSC TATNEFT Group of Entities / December 21, 1998 / - / -
- 84
Postal Address: 20, Kulakov Street, 123592 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 / December
2004 / - / -
Vladimir Alexandrovich Korolenko / Moscow / Part of JSC TATNEFT Group of Entities / April 5,
2011 / - / -
- 85
Postal Address: 20, Kulakov Street, 123592 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 / December
2004 / - / -
- 86
Postal Address: Apart. 18, 2, Gagarin Street,423040 Nurlat,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 / January 14, 2003 / - / -
- 87
2000 / - / -
- 88