As of March 31, 2017
Total Page:16
File Type:pdf, Size:1020Kb
LIST OF AFFILIATES Sberbank of Russia (full corporate name of the joint-stock company) Issuer code: 0 1 4 8 1 — В as 3 1 0 3 2 0 1 7 of (indicate the date the list of affiliates of the joint-stock company was compiled) Address of the issuer: 19 Vavilova St., Moscow 117997 (address of the issuing joint-stock company that is indicated in the Unified State Register of Legal Entities and where a body or representative of the joint-stock company is located) The information contained in this list of affiliates is subject to disclosure pursuant to the laws of Russia on securities. Web page: http://www.sberbank.com; http://www.e-disclosure.ru/portal/company.aspx?id=3043 (address of the web page used by the issuer to disclose information) Deputy Chairman of the Executive Board of Sberbank /Signature/ B. I. Zlatkis (position of the authorized official of the joint-stock company) (Signature) (initials, surname) L. S. April 4, 2017 Issuer codes: INN 7707083893 OGRN 1027700132195 I. Affiliates as of 3 1 0 3 2 0 1 7 No. Full corporate name (or name for Address of legal entity or place of Grounds for recognizing the Effective date Interest of the Percentage of nonprofit entity) or surname, given residence of individual (to be entity as an affiliate of grounds affiliate in the ordinary shares of the name, and patronymic (if any) of indicated only with the consent of authorized capital of joint-stock company affiliate the individual) the joint-stock owned by the company, % affiliate, % 1 2 3 4 5 6 7 Entity may dispose of more than 12 Neglinnaya St., Moscow 20% of the total number of votes 1 The Central Bank of the Russia March 21, 1991 50.000000004 52.316214 107016 attached to voting shares of the Bank 1. The Bank may dispose of more than 20% of votes attached 25A Marshala Krylova Boulevard, to shares that constitute the Sberbank Leasing Joint-Stock August 17, 2 Room 12, Odintsovo, Moscow authorized capital or of the — — Company 1993 Region 143005 interest in this legal entity. 2. Part of the Bank's group of entities 1. The Bank may dispose of more than 20% of votes attached to shares that constitute the 14 Shosse Entuziastov, Moscow August 29, 3 Auction Limited Liability Company authorized capital or of the — — 111024 1996 interest in this legal entity. 2. Part of the Bank's group of entities 1. The Bank may dispose of more than 20% of votes attached to shares that constitute the 33 Oktyabrskaya St., Nizhny 4 IKS Joint-Stock Company authorized capital or of the April 23, 1996 — — Novgorod 603005 interest in this legal entity. 2. Part of the Bank's group of entities Chairman of the Supervisory 5 Ignatyev, Sergey Mikhaylovich Moscow, Russia May 27, 2016 — — Board of the Bank 2 6 Zlatkis, Bella Ilyinichna Moscow, Russia Member of the Executive Board July 8, 2005 0.000443 0.000463 Member of the Supervisory 7 Luntovskiy, Georgy Ivanovich Moscow, Russia May 27, 2016 — — Board of the Bank Member of the Supervisory 8 Ivanova, Nadezhda Yuryevna Moscow, Russia May 27, 2016 — — Board of the Bank 1. The Bank may dispose of more than 20% of votes attached 12a Vtoroy Yuzhnoportovy to shares that constitute the Modern Technologies Limited Liability December 24, 9 Proyezd, Bldg. 1/6, Moscow authorized capital or of the — — Company 2004 115432 interest in this legal entity. 2. Part of the Bank's group of entities 1. CEO, Chairman of the November 28, Executive Board of the Bank 2007 2. Chairman of the Executive November 28, Board of the Bank 2007 10 Gref, Herman Oskarovich Moscow, Russia 0.003096 0.002961 3. Member of the Supervisory May 27, 2016 Board of the Bank 4. Part of the Bank's group of November 28, entities 2007 1. The Bank may dispose of more than 20% of votes attached 13/1 Al-Farabi Prospekt, to shares that constitute the Subsidiary Bank Sberbank of Russia 11 Bostandyk District, Almaty authorized capital or of the July 21, 2006 — — Open Joint-Stock Company 050059, Republic of Kazakhstan interest in this legal entity. 2. Part of the Bank's group of entities 1. The Bank may dispose of more than 20% of votes attached to shares that constitute the 46 Vladimirskaya St., Kiev December 27, 12 Sberbank of Russia authorized capital or of the — — 01601, Ukraine 2007 interest in this legal entity. 2. Part of the Bank's group of entities January 29, 13 Kuznetsov, Stanislav Konstantinovich Moscow, Russia Member of the Executive Board — — 2008 14 Morozov, Alexandr Vladimirovich Moscow, Russia Member of the Executive Board May 19, 2008 0.001410 0.000893 15 Bazarov, Alexandr Vladimirovich Moscow, Russia Member of the Executive Board June 3, 2008 0.002214 0.002316 Member of the Supervisory 16 Mau, Vladimir Aleksandrovich Moscow, Russia May 27, 2016 — — Board of the Bank Sberbank Capital Limited Liability 1. The Bank may dispose of 17 19 Vavilova St., Moscow 117997 July 28, 2008 — — Company more than 20% of votes attached 3 to shares that constitute the authorized capital or of the interest in this legal entity. 2. Part of the Bank's group of entities Part of the Bank's group of September 25, 18 Khachaturyants, Ashot Rafailovich Moscow, Russia — — entities 2008 Part of the Bank's group of November 5, 19 Yushko, Igor Olegovich Donetsk, Ukraine — — entities 2008 1. The Bank may dispose of more than 20% of votes attached to shares that constitute the Sberbank-Automated Trading System 24/2 Novoslobodskaya St., January 14, — 20 authorized capital or of the — Closed Joint-Stock Company Moscow 127055 2009 interest in this legal entity. 2. Part of the Bank's group of entities Savings Capital Limited Liability 10 Arbat St., 3rd Floor, Moscow Part of the Bank's group of December 31, 21 — — Company 119002 entities 2008 Part of the Bank's group of December 31, 22 Monastyrny, Sergey Vasilyevich Moscow, Russia — — entities 2008 1. The Bank may dispose of December 14, more than 20% of votes attached 2009 to shares that constitute the BPS-Sberbank Open Joint-Stock 6 Mulyavina Boulevard, Minsk 23 authorized capital or of the — — Company 220005, Republic of Belarus interest in this legal entity. 2. Part of the Bank's group of December 14, entities 2009 1. The Bank may dispose of more than 20% of votes attached December 21, United Credit Bureau Closed Joint- to shares that constitute the 2009 2/1 Pervaya Tverskaya-Yamskaya 24 Stock Company authorized capital or of the — — St., Moscow 127006 interest in this legal entity. 2. Part of the Bank's group of March 4, 2011 entities Part of the Bank's group of December 18, 25 SBK Invest Limited Liability Company 19 Vavilova St., Moscow 117997 — — entities 2009 Part of the Bank's group of December 18, 26 SBK Limited Liability Company 19 Vavilova St., Moscow 117997 — — entities 2009 Part of the Bank's group of December 18, 27 SBK Metal Limited Liability Company 19 Vavilova St., Moscow 117997 — — entities 2009 4 1. The Bank may dispose of more than 20% of votes attached 46 Molodyozhnaya St., to shares that constitute the Promising Investments Limited 28 Odintsovo, Moscow Region authorized capital or of the March 4, 2010 — — Liability Company 143002 interest in this legal entity. 2. Part of the Bank's group of entities 12 Tsnyanskaya St., Room 101– BPS Leasing Closed Joint-Stock Part of the Bank's group of December 14, 29 104, Minsk 220013, Republic of — — Company entities 2009 Belarus Member of the Supervisory 30 Shvetsov, Sergey Anatolyevich Moscow, Russia May 27, 2016 — — Board of the Bank 1. The Bank may dispose of more than 20% of votes attached to shares that constitute the Sberbank Financial Company Limited 29/16 Sivtsev Vrazhek Pereulok, 31 authorized capital or of the May 14, 2010 0.029108 0.019524 Liability Company Moscow 119002 interest in this legal entity. 2. Part of the Bank's group of entities 1. The Bank may dispose of more than 20% of votes attached to shares that constitute the Sberbank Special Depository Limited 32 3 Vavilova St., Moscow, Russia authorized capital or of the May 14, 2010 — — Liability Company interest in this legal entity. 2. Part of the Bank's group of entities The Bank may dispose of more May 12, 2010 than 20% of votes attached to the shares that constitute the Universal Electronic Card Joint-Stock 11/15 Timura Frunze St., Moscow 33 authorized capital or of the — — Company 119021 interest in this legal entity. 2. Part of the Bank's group of January 25, entities 2012 1. The Bank may dispose of more than 20% of votes attached to shares that constitute the Strategy Partners Group Closed Joint- 52/2 Kosmodamianskaya 34 authorized capital or of the July 5, 2010 — — Stock Company Naberezhnaya, Moscow 115054 interest in this legal entity. 2. Part of the Bank's group of entities Regional Cash Management Center 160 Bogdana Khmelnitskogo Part of the Bank's group of 35 July 7, 2010 — — Joint-Stock Company Prospekt, Belgorod 160 entities 5 Part of the Bank's group of 36 Pismennaya, Svetlana Vladimirovna Belgorod, Russia July 7, 2010 — — entities Proyekt Ogni Limited Liability 40/4 Bolshaya Ordynka St., Part of the Bank's group of August 27, 37 — — Company Moscow 119017 entities 2010 1. The Bank may dispose of more than 20% of votes attached 46 Molodyozhnaya St., to shares that constitute the Sberbank Investments Limited October 11, 38 Odintsovo, Moscow Region authorized capital or of the — — Liability Company 2010 143002 interest in this legal entity.