
LIST OF AFFILIATES of Sberbank of Russia Open Joint-Stock Company (specify full corporate name of joint-stock company) Issuer code: 0 1 4 8 1 – В as of 0 9 / 3 0 / 2 0 1 4 (specify the date as of which the list of affiliated persons of the joint-stock company is compiled) Location of the issuer: 19 Vavilova St., Moscow, 117997 Russia. (specify the address (address of the permanent executive body of the joint- stock company (or other person authorized to act on behalf of joint-stock company with no power of attorney))) Information contained in this list of affiliates is subject to disclosure pursuant to the laws of the Russian Federation on securities Web page: http://www.sberbank.ru (specify the Web site used by the issuer to disclose information) Deputy Chairman of the Executive Board Sberbank of Russia Bella I. Zlatkis (name, patronymic, (signature) surname) Date 2 October 201 4 . L.S. Issuer’s codes: INN (Taxpayer Identification Number) 7707083893 OGRN (Primary State Registration Number) 1027700132195 I. Composition of affiliated persons as of 0 9 / 3 0 / 2 0 1 4 No. Full corporate name (or name, for Address of legal entity or place of Ground (grounds) for recognizing Date of ground Affiliated person’s Percentage of nonprofit organization) or surname, name residence of individual (to be the person as affiliated (grounds) participatory interest ordinary shares of and patronymic of affiliated person indicated upon authorization of in the share capital of the joint-stock individual only) the joint-stock company owned by company, % the affiliated person, % 1 2 3 4 5 6 7 The entity is entitled to dispose of more than 20 % of the total 12 Neglinnaya St., Moscow, 1 Central Bank of the Russian Federation number of votes attached to 3/21/1991 50.000000004 52.316214 107016 voting shares of Sberbank of Russia OJSC 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Sberbank Leasing Closed Joint-Stock 21 Molodiozhnaya St., Odintsovo, 2 interest of this legal entity that 8/17/1993 - - Company Moscow Region, 143002 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 2 Krasnogo Tekstilshchika St., Part of Sberbank of Russia group 3 RUST Closed Joint-Stock Company Saint Petersburg, 191124 Russian 6/3/1994 - - of entities Federation 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the 14 Entuziastov Highway, Moscow, 4 Auction Limited Liability Company interest of this legal entity that 8/29/1996 - - 111024 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 1. Sberbank of Russia may 33 Oktyabrskaya St., Nizhny 5 IKS Closed Joint Stock Company dispose of more than 20 % of 4/23/1996 - - Novgorod, 603005 votes attached to the shares in the 2 interest of this legal entity that constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Chairman of the Supervisory 6 Sergey I. Ignatiev Moscow, Russian Federation 6/30/2000 - - Board, Sberbank of Russia 1. Member of the Executive Board, Sberbank of Russia 7/8/2005 7 Bella I. Zlatkis Moscow, Russian Federation 0.000443 0.000463 2. Member of the Supervisory Board, Sberbank of Russia 6/30/2000 Member of the Supervisory 8 Georgy I. Luntovskiy Moscow, Russian Federation 6/30/2000 - - Board, Sberbank of Russia Member of the Supervisory 9 Nadezhda Yu. Ivanova Moscow, Russian Federation 6/21/2002 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20 % of 12a, 2nd Yuzhnoportovy Drive, votes attached to the shares in the Modern Technologies Limited Liability 10 block 1, building 6, Moscow, interest of this legal entity that 12/24/2004 - - Company 115432 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 1. CEO, Chairman of the Board of 11/28/2007 Sberbank of Russia 2. Chairman of the Executive 11/28/2007 Board, Sberbank of Russia 11 Herman O. Gref Moscow, Russian Federation 0.003096 0.002961 3. Member of the Supervisory 6/24/2005 Board, Sberbank of Russia 4. Part of Sberbank of Russia 11/28/2007 group of entities Nizhny Novgorod, Russian Part of Sberbank of Russia group 12 Alexander K. Meleshkin 1/16/2006 - - Federation of entities Sberbank of Russia OJSC is entitled to dispose of more than 279 Baykalskaya St., Irkutsk, 20 % of the total number of votes 13 Grand Baikal Limited Liability Company 4/13/2006 - - 664050 attached to the shares in the interest of this legal entity that constitute the share capital 1. Sberbank of Russia may dispose of more than 20 % of 13/1 Al-Farabi Avenue, votes attached to the shares in the Subsidiary Bank Sberbank of Russia 14 Bostandykskiy District, Almaty, interest of this legal entity that 7/21/2006 - - Open Joint-Stock Company 050059 Republic of Kazakhstan constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 15 PUBLIC JOINT-STOCK COMPANY 46 Vladimirskaya St., Kyiv, 1. Sberbank of Russia may 12/27/2007 - - 3 SUBSIDIARY BANK OF SBERBANK Ukraine 01034 dispose of more than 20 % of OF RUSSIA votes attached to the shares in the interest of this legal entity that constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Member of the Executive Board 16 Denis A. Bugrov Moscow, Russian Federation 1/29/2008 - - of Sberbank of Russia OJSC Member of the Executive Board 17 Stanislav K. Kuznetsov Moscow, Russian Federation 1/29/2008 - - of Sberbank of Russia OJSC Member of the Executive Board 18 Alexander V. Morozov Moscow, Russian Federation 5/19/2008 0.001410 0.000893 of Sberbank of Russia OJSC Member of the Executive Board 19 Alexander V. Bazarov Moscow, Russian Federation 6/3/2008 0.002214 0.002316 of Sberbank of Russia OJSC Member of the Supervisory 20 Vladimir A. Mau Moscow, Russian Federation 6/27/2008 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Sberbank Capital Limited Liability 21 19 Vavilova St., Moscow, 117997 interest of this legal entity that 7/28/2008 - - Company constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Part of Sberbank of Russia group 22 Ashot R. Khachaturyants Moscow, Russian Federation 9/25/2008 - - of entities Part of Sberbank of Russia group 23 Igor O. Yushko Donetsk, Ukraine 11/5/2008 - - of entities 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Sberbank – Automated Trading System 24 Novoslobodskaya St., bldg. 2, - 24 interest of this legal entity that 1/14/2009 - Closed Joint-Stock Company Moscow, 127055 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Savings Capital Limited Liability 10 Arbat St., floor 3, Moscow, Part of Sberbank of Russia group 25 12/31/2008 - - Company 119002 of entities Part of Sberbank of Russia group 26 Sergei V. Monastyrny Moscow, Russian Federation 12/31/2008 - - of entities 1. Sberbank of Russia may dispose of more than 20 % of 12/14/2009 votes attached to the shares in the BPS-Sberbank Open Joint-Stock 6 Mulyavina Boulevard, Minsk, 27 interest of this legal entity that - - Company 220005 Republic of Belarus constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 12/14/2009 4 1. Sberbank of Russia may 12/21/2009 dispose of more than 20 % of United Credit Bureau Closed Joint-Stock votes attached to the shares in the 2, 1st Tverskaya-Yamskaya St., bld. 28 Company interest of this legal entity that - - 1, Moscow, 127006 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 3/4/2011 Part of Sberbank of Russia group 29 SBK Invest Limited Liability Company 19 Vavilova St., Moscow, 117997 12/18/2009 - - of entities Part of Sberbank of Russia group 30 SBK Limited Liability Company 19 Vavilova St., Moscow, 117997 12/18/2009 - - of entities Part of Sberbank of Russia group 31 SBK Metal Limited Liability Company 19 Vavilova St., Moscow, 117997 12/18/2009 - - of entities 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Promising Investments Limited Liability 46 Molodiozhnaya St., Odintsovo, 32 interest of this legal entity that 3/4/2010 - - Company Moscow Region, 143000 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Part of Sberbank of Russia group 33 Vasiliy S. Matyushevsky Minsk, Republic of Belarus 3/24/2010 - - of entities 61 Pervomaiskaya St., Myadelsky Narochanskaya Niva 2004 Limited District, Minsk Region, Naroch Part of Sberbank of Russia group 34 12/14/2009 - - Liability Company settlement, 222396 Republic of of entities Belarus, BPS Leasing Closed Joint-Stock 12 Tsnyanskaya St., Minsk, 220071 Part of Sberbank of Russia group 35 12/14/2009 - - Company Republic of Belarus of entities 3G Simferopolsky Boulevard, Rusvtormet-Center Closed Joint-Stock Part of Sberbank of Russia group 36 Moscow, 117556 Russian 5/12/2010 - - Company of entities Federation Member of the Supervisory 37 Sergei A. Shvetsov Moscow, Russian Federation 6/4/2010 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Sberbank Finance Company Limited 29/16 Sivtsev Vrazhek Lane, 38 interest of this legal entity that 5/14/2010 - - Liability Company Moscow, 119002 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Sberbank Special Depository Limited 1. Sberbank of Russia may 39 3 Vavilova St., Moscow, Russia 5/14/2010 - - Liability Company dispose of more than 20 % of 5 votes attached to the shares in the interest of this legal entity that constitute the Share Capital.
Details
-
File Typepdf
-
Upload Time-
-
Content LanguagesEnglish
-
Upload UserAnonymous/Not logged-in
-
File Pages38 Page
-
File Size-