As of July 01, 2011

As of July 01, 2011

LIST OF AFFILIATES of Sberbank of Russia Open Joint-Stock Company (Indicate full company name of the joint-stock company) Code of the 0 1 4 8 1 – В issuer: as 0 1 0 7 2 0 1 1 of (Indicate the date of the list of affiliates of the joint- stock company) Location of the issuer: 19 Vavilova St., Moscow, 117997, Russian Federation (indicate location (address of the permanent executive body of the joint-stock company (other party entitled to act on behalf of the joint-stock company without the Power of Attorney))) The information contained in this list of affiliates is subject to disclosure in accordance with the laws of the Russian Federation on securities Web page: http://www.sberbank.ru (Indicate the address of the web page used by the issuer to disclose information) Deputy Chairman of the Management Board, Sberbank of Russia seq. Bella I. Zlatkis (Signature) (Full name) Date: July 01 201 1 Affix Seal Here Codes of the issuer INN 7707083893 (Taxpayer Identification Number): OGRN 1027700132195 (Primary State Registration Number): I. Composition of affiliates as of 0 1 0 7 2 0 1 1 No. Full company name (name of nonprofit Location of the legal entity or place Grounds for recognizing a person Date of the Interest of the Percentage of ordinary entity) or full name of the affiliate of residence for an individual as an affiliate grounds affiliate in the shares of the joint- (Indicate only upon consent of the Charter Capital of stock company owned individual) the joint-stock by the affiliate, % company, % 1 2 3 4 5 6 7 Entity may dispose of more than 12 Neglinnaya St., 107016 20% of the total number of votes 1 Central Bank of Russian Federation March 21, 1991 57.584004 60.251542 Moscow, Russian Federation attached to the voting shares of Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20% of 46 Molodezhnaya St., Odintsovo, votes attached to the shares in the Sberbank Leasing Closed Joint-Stock August 17, 2 143000 Moscow Region, Russian interest of this legal entity that - - Company 1993 Federation constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities 2 Krasnogo Testilschika St., Belongs to Sberbank of Russia 3 RUST Closed Joint-Stock Company 191124 Saint Petersburg, Russian June 3, 1994 - - group of entities Federation 1. Sberbank of Russia may 14 Shosse Entuziastov, 111024 August 29, 4 Auction Limited Liability Company dispose of more than 20% of - - Moscow, Russian Federation 1996 votes attached to the shares in the 2 interest of this legal entity that constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities 1. Sberbank of Russia may dispose of more than 20% of Investment and Construction Company votes attached to the shares in the 168 Stara-Zagora St., 443114 5 Sberbankinveststroy Closed Joint-Stock interest of this legal entity that June 21, 1995 - - Samara, Russian Federation Company constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities Belongs to Sberbank of Russia 6 Sergei V. Chernomyrdin Samara, Russian Federation April 5, 1999 - - group of entities 1. Sberbank of Russia may dispose of more than 20% of 33 Oktyabrskaya St., 603005 votes attached to the shares in the Sberbank Mortgage Company Closed 7 Nizhniy Novgorod, Russian interest of this legal entity that April 23, 1996 - - Joint-Stock Company Federation. constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities 1. Sberbank of Russia may dispose of more than 20% of 76 Yaroslavskaya St., 428000 votes attached to the shares in the First Investment and Construction 8 Cheboksary, Chuvash Republic, interest of this legal entity that June 1, 1995 0.000022 0.000023 Company Closed Joint-Stock Company Russian Federation constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities Belongs to Sberbank of Russia December 14, 9 Nikolai M. Chindyajkin Cheboksary, Russian Federation - - group of entities 1998 Chairman of the Supervisory 10 Sergei M. Ignatiev Moscow, Russian Federation June 30, 2000 - - Board, Sberbank of Russia 1. Member of the Management Board, Sberbank of Russia July 8, 2005 11 Bella I. Zlatkis Moscow, Russian Federation 0.000443 0.000463 2. Member of the Supervisory Board, Sberbank of Russia June 30, 2000 Member of the Supervisory 12 Georgy I. Luntovsky Moscow, Russian Federation June 30, 2000 - - Board, Sberbank of Russia Member of the Supervisory 13 Nadezhda Yu. Ivanova Moscow, Russian Federation June 21, 2002 - - Board, Sberbank of Russia 14 Aleksei V. Ulyukaev Moscow, Russian Federation Member of the Supervisory June 21, 2002 - - 3 Board, Sberbank of Russia Member of the Supervisory 15 Valery V. Tkachenko Moscow, Russian Federation June 27, 2003 - - Board, Sberbank of Russia Member of the Management November 30, 16 Andrei F. Golikov Moscow, Russian Federation 0.003099 0.002316 Board, Sberbank of Russia 2004 1. Sberbank of Russia may dispose of more than 20% of 5 Ananjevsky per., bldg 12, votes attached to the shares in the Sovremenniye Tekhnologii Limited December 24, 17 103092 Moscow, Russian interest of this legal entity that - - Liability Company 2004 Federation constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities Saint Petersburg, Russian Member of the Supervisory 18 Alexei L. Savatyugin June 24, 2005 - - Federation Board, Sberbank of Russia November 28, 1. CEO, Chairman of the 2007 Management Board, Sberbank of Russia November 28, 2. Chairman of the Management 2007 19 Herman O. Gref Moscow, Russian Federation Board, Sberbank of Russia 0.001619 0.001416 3. Member of the Supervisory June 24, 2005 Board, Sberbank of Russia 4. Belongs to Sberbank of Russia November 28, group of entities 2007 Sberbank of Russia may dispose 42 Bolshaya Yakimanka St., bldg of more than 20% of votes Inforcredit Credit Ratings Agency August 24, 20 3, 119049 Moscow, Russian attached to the shares in the - - Closed Joint-Stock Company 2005 Federation interest of this legal entity that constitute the Charter Capital. Sberbank of Russia may dispose of more than 20% of votes SBERKARTA Closed Joint-Stock 3 Gubkina St., bldg 1, 119991 November 7, 21 attached to the shares in the - - Company Moscow, Russian Federation 2005 interest of this legal entity that constitute the Charter Capital. Nizhniy Novgorod, Russian Belongs to Sberbank of Russia January 16, 22 Alexander K. Meleshkin - - Federation group of entities 2006 Sberbank of Russia may dispose Grand Baikal Limited Liability 279 Baikalskaya St., 664050 of more than 20% of votes 23 April 13, 2006 - - Company Irkutsk, Russian Federation attached to the shares in the interest of this legal entity that 4 constitute the Charter Capital. 1. Sberbank of Russia may dispose of more than 20% of 30/26 Gogol/Kaldayakov St., votes attached to the shares in the Subsidiary Bank Sberbank of Russia 24 050010 Almaty, Republic of interest of this legal entity that July 21, 2006 - - Joint-Stock Company Kazakhstan constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities Belongs to Sberbank of Russia November 16, 25 Oleg Ye. Smirnov Yekaterinburg, Russian Federation 0.000013 0.000014 group of entities 2007 1. Sberbank of Russia may dispose of more than 20% of SUBSIDIARY BANK SBERBANK OF votes attached to the shares in the 46 Vladimirskaya St., 01034 Kiev, December 27, 26 RUSSIA PUBLIC JOINT-STOCK interest of this legal entity that - - Ukraine. 2007 COMPANY constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities Member of the Management January 29, 27 Anton A. Karamzin Moscow, Russian Federation 0.003156 0.003302 Board, Sberbank of Russia 2008 Member of the Management January 29, 28 Denis A. Bugrov Moscow, Russian Federation - - Board, Sberbank of Russia 2008 Member of the Management January 29, 29 Olga N. Kanovich Moscow, Russian Federation - - Board, Sberbank of Russia 2008 Member of the Management January 29, 30 Stanislav K. Kuznetsov Moscow, Russian Federation - - Board, Sberbank of Russia 2008 Member of the Management January 29, 31 Victor M. Orlovskiy Moscow, Russian Federation 0.000718 0.000752 Board, Sberbank of Russia 2008 Member of the Management 32 Aleksander V. Morozov Moscow, Russian Federation May 19, 2008 0.001410 0.000893 Board, Sberbank of Russia Member of the Management 33 Alexander V. Bazarov Moscow, Russian Federation June 3, 2008 - - Board, Sberbank of Russia Member of the Supervisory 34 Sergei M. Guriev Moscow, Russian Federation June 27, 2008 - - Board, Sberbank of Russia Member of the Supervisory 35 Vladimir A. Mau Moscow, Russian Federation June 27, 2008 - - Board, Sberbank of Russia 1. Sberbank of Russia may Sberbank Capital Limited Liability 19 Vavilova St., 117997 Moscow, dispose of more than 20% of 36 July 28, 2008 - - Company Russian Federation votes attached to the shares in the interest of this legal entity that 5 constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities Belongs to Sberbank of Russia September 25, 37 Ashot R. Khachaturyants Moscow, Russian Federation - - group of entities 2008 Belongs to Sberbank of Russia November 5, 38 Igor O. Yushko Donetsk, Ukraine - - group of entities 2008 1. Sberbank of Russia may dispose of more than 20% of 24 Novoslobodskaya St., bldg 2, votes attached to the shares in the Sberbank – Automated Trading System January 14, 39 103030 Moscow, Russian interest of this legal entity that - - Closed Joint-Stock Company 2009 Federation constitute the Charter Capital. 2. Belongs to Sberbank of Russia group of entities Savings Capital Limited Liability 19 Arbat St., 3d floor, 119002 Belongs to Sberbank of Russia December 31, 40 - - Company Moscow, Russian Federation group of entities 2008 Belongs to Sberbank of Russia December 31, 41 Sergei V. Monastirny Moscow, Russian Federation - - group of entities 2008 Saint Petersburg, Russian Belongs to Sberbank of Russia January 27, 42 Alexey D.

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    25 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us