List of affiliates
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LIST OF AFFILIATES
Sberbank of Russia Public Joint-Stock Company (Full corporate name of the joint-stock company) Issuer code: 0 1 4 8 1 – В
of 1 2 / 3 1 / 2 0 1 5 (Indicate the date of the list of affiliates of the joint-stock company) Address of the issuer: 19 Vavilova St., Moscow, 117997 Russian Federation (Address of the issuer, a joint-stock company, which is indicated in the Unified State Register of Legal Entities
and where is located a body or representative of the joint-stock company ) Information contained in this list of affiliates is subject to disclosure pursuant to the laws of the Russian Federation on securities
Internet page address: http://www.sberbank.com ; http://www.e-disclosure.ru/portal/company.aspx?id=3043 (Internet page address used by the issuer to disclose information)
Deputy Chairman of the Executive Board Sberbank
(Position of authorized official of the joint-stock company) (Signature)
L.S.
(Full Name)
12, 20 16
2
Issuer codes: INN (Taxpayer Identification Number) 7707083893 OGRN (Primary State Registration Number) 1027700132195
1 2 /
3 1 /
2 0 1 5 No.
Full corporate name (or name, for non- profit entity) or full name of affiliate Address of legal entity or place of residence of individual (to be indicated only upon consent of individual) Ground (grounds) for recognizing the person as an affiliate Date of ground (grounds) Interest of the affiliate in the authorized capital of joint-stock company, % Percentage of ordinary shares of the joint- stock company owned by the affiliate, % 1 2
4 5 6 7 1
The Central Bank of the Russian Federation 12 Neglinnaya St., Moscow, 107016 Russian Federation Entity may dispose of more than 20 % of the total number of votes attached to the voting shares of the Bank 3/21/1991 50.000000004 52.316214 2
21 Molodyozhnaya St., Odintsovo, Moscow region, 143002 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 8/17/1993 - - 3
RUST Closed Joint-Stock Company 2 Krasnogo Tekstilshchika St., Saint Petersburg, 191124 Russian Federation Part of the Bank's group of entities 6/3/1994 - -
Auction Limited Liability Company 14 Entuziastov Highway, Moscow, 111024 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 8/29/1996 - -
IKS Closed Joint-Stock Company 33 Oktyabrskaya St., Nizhny Novgorod, 603005 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 4/23/1996 - - 3 6 Sergey I. Ignatiev Moscow, Russian Federation Chairman of the Supervisory Board of the Bank 5/29/2015 - -
Bella I. Zlatkis Moscow, Russian Federation Member of the Executive Board
7/8/2005 0.000443 0.000463 8
Moscow, Russian Federation Member of the Supervisory Board of the Bank 5/29/2015 - -
Nadezhda Yu. Ivanova Moscow, Russian Federation Member of the Supervisory Board of the Bank 5/29/2015 - -
Modern Technologies Limited Liability Company 12a, 2nd Yuzhnoportovy pr., b. 1/6, Moscow, 115423 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 12/24/2004 - -
Herman O. Gref Moscow, Russian Federation 1. CEO, Chairman of the Executive Board of the Bank 2. Chairman of the Executive Board of the Bank 3. Member of the Supervisory Board of the Bank 4. Part of the Bank's group of entities 11/28/2007
11/28/2007 5/29/2015
11/28/2007 0.003096 0.002961 12
Subsidiary Bank Sberbank of Russia Open Joint-Stock Company 13/1, Al-Farabi Avenue, Bostandyk District, Almaty, 050059 Republic of Kazakhstan 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 7/21/2006 - - 13
SBERBANK PUBLIC JOINT-STOCK COMPANY
46 Vladimirskaya St., Kiev, 01601 Ukraine
1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 12/27/2007 - -
Stanislav K. Kuznetsov Moscow, Russian Federation Member of the Executive Board 1/29/2008 - - 15
Alexander V. Morozov Moscow, Russian Federation Member of the Executive Board 5/19/2008 0.001410 0.000893 16
Alexander V. Bazarov Moscow, Russian Federation Member of the Executive Board 6/3/2008 0.002214 0.002316 17
Moscow, Russian Federation Member of the Supervisory Board of the Bank 5/29/2015 - -
Sberbank Capital Limited Liability Company 19 Vavilova St., Moscow, 117997 Russian Federation 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares that 7/28/2008 - - 4 constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 19
Ashot R. Khachaturyants Moscow, Russian Federation Part of the Bank's group of entities 9/25/2008 - - 20
Igor O. Yushko Donetsk, Ukraine Part of the Bank's group of entities 11/5/2008 - -
Sberbank – Automated Trading System Closed Joint-Stock Company 24/2 Novoslobodskaya St., Moscow, 127055 Russian Federation. 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 1/14/2009 -
22
Savings Capital Limited Liability Company 10 Arbat St., 3rd floor, Moscow, 119002 Russian Federation Part of the Bank's group of entities 12/31/2008 - - 23
Sergei V. Monastyrny Moscow, Russian Federation Part of the Bank's group of entities 12/31/2008 - -
BPS-Sberbank Open Joint-Stock Company 6 Mulyavina blvd, Minsk, 220005 Republic of Belarus 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities
12/14/2009
12/14/2009
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25
United Credit Bureau Closed Joint-Stock Company
2, 1st Tverskaya-Yamskaya St., b. 1, Moscow, 127006 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities
12/21/2009
3/4/2011 - - 26
SBK Invest Limited Liability Company 19 Vavilova St., Moscow, 117997 Russian Federation Part of the Bank's group of entities 12/18/2009 - - 27
SBK Limited Liability Company 19 Vavilova St., Moscow, 117997 Russian Federation Part of the Bank's group of entities 12/18/2009 - - 28
SBK Metal Limited Liability Company 19 Vavilova St., Moscow, 117997 Russian Federation Part of the Bank's group of entities 12/18/2009 - - 29
Promising Investments Limited Liability Company
46 Molodyozhnaya St., Odintsovo, Moscow Region, 143000 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the 3/4/2010 - - 5 authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 30
BPS Leasing Closed Joint-Stock Company 12 Tsnyanskaya St., Room 101– 104, Minsk, 220071 Republic of Belarus
Part of the Bank's group of entities 12/14/2009 - - 31
Sergei A. Shvetsov Moscow, Russian Federation Member of the Supervisory Board of the Bank 5/29/2015 - -
Sberbank Finance Limited Liability Company 29/16 Sivtsev Vrazhek Lane, Moscow, 119002 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 5/14/2010 - -
Sberbank Special Depository Limited Liability Company 3 Vavilova St., Moscow, Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 5/14/2010 - - 34
Universal Electronic Card Joint-Stock Company
11 Timura Frunze St., b. 15 Moscow, 119021 Russian Federation The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 5/12/2010
1/25/2012 - - 35
Strategy Partners Group Closed Joint- Stock Company 52 Kosmodamianskaya Embankment, b. 2, Moscow, 115054 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 7/5/2010 - -
Regional Cash Management Center Open Joint-Stock Company 160 Bogdana Khmelnitskogo Avenue, Belgorod, 308010 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 7/7/2010 - -
Svetlana V. Pismennaya Belgorod, Russian Federation Part of the Bank's group of 7/7/2010 - - 6 entities 38
Proekt Ogni Limited Liability Company 40 B. Ordynka St., b. 4, Moscow, 119017 Russian Federation Part of the Bank's group of entities 8/27/2010 - - 39
Sberbank Investments Limited Liability Company
46 Molodyozhnaya St., Odintsovo, Moscow Region, 143000 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 10/11/2010 - - 40
Sergey N. Gorkov Moscow, Russian Federation Member of the Executive Board 10/8/2010 - - 41
Alexander Yu. Torbakhov Stavropol, Russian Federation Member of the Executive Board 10/8/2010 - -
SB LEASING IRELAND LIMITED 26 Upper Pembroke St., Dublin 2, Ireland
Part of the Bank's group of entities 6/28/2010 - - 43
SBERBANK LEASING UKRAINE Limited Liability Company 5 B Delovaya St., Kiev, 03150 Ukraine
Part of the Bank's group of entities 8/12/2010 - - 44
Andrey M. Datsenko Moscow, Russian Federation Part of the Bank's group of entities 11/12/2010 - -
Derways Automobile Limited Liability Company 134B Podgornaya St., Cherkessk, Karachay-Cherkess Republic, 369005 Russian Federation Part of the Bank's group of entities 11/25/2010 - - 46
Hadji-Murad E. Derev Cherkessk, Russian Federation Part of the Bank's group of entities 11/25/2010 - -
DERWAYS AUTO Limited Liability Company 16, 2nd Yuzhnoportovy Drive, Moscow, 115088 Russian Federation Part of the Bank's group of entities 11/25/2010 - - 48
KIPARISIANA INVESTMENT LTD Themistokli Dervi, 48, ATHIENITIS CENTENNIAL BUILDING, 1 ST
floor, Flat/Office 104 P.C. 1066, Nicosia, Cyprus Part of the Bank's group of entities 10/29/2010 - - 49
GARANT-SV Limited Liability Company
9 Generala Ostryakova St, Opolznevoe village, Yalta, Republic of Crimea, 298685 Russian Federation Part of the Bank's group of entities 10/29/2010 - - 50
Saturn-A Closed Joint-Stock Company Letnaya St., Unit 98, Moscow, 123424 Russian Federation Part of the Bank's group of entities 1/25/2011 - - 51
Sberbank Leasing Nord Closed Joint- Stock Company 46 Rybinskaya St., Yaroslavl, 150049 Russian Federation Part of the Bank's group of entities 1/14/2011 - - 52
Sberbank Leasing Kazakhstan Limited Liability Company 13/1 Al Farabi Ave., Nurly Tau Multifunctional Center, block 3B, 7th floor, Almaty, 050059 Republic of Kazakhstan Part of the Bank's group of entities 1/21/2011 - - 53
SB Invest Limited Liability Company 13/1 Baturinskaya St., Rostov-on- Don, 344004 Russian Federation Part of the Bank's group of entities 2/11/2011 - - 7 54
SBK Dubinino Limited Liability Company 57, Dubinino village, Solnechnogorsk District, Moscow Region, 141508 Russian Federation Part of the Bank's group of entities 2/21/2011 - - 55
SBK Holding Limited Liability Company 37A Leningradsky Avenue, b. 4, Moscow, 125167 Russian Federation Part of the Bank's group of entities 3/4/2011 - -
Gros Limited Liability Company 37A Leningradsky Avenue, b. 4, Moscow, 125167 Russian Federation Part of the Bank's group of entities 4/4/2011 - -
Alessandro Profumo Milan, Italian Republic Member of the Supervisory Board of the Bank 5/29/2015 - -
Sergey G. Sinelnikov-Murylev Moscow, Russian Federation Member of the Supervisory Board of the Bank 5/29/2015 - -
SB Leasing Cyprus Limited Arch. Makariou III, 2-4, CAPITAL CENTER, 9 th floor, 1065, Nicosia, Cyprus Part of the Bank's group of entities 6/15/2011 - -
SB Global Closed Joint-Stock Company 6 Mulyavina Boulevard, office 308, Minsk, 220005 Republic of Belarus Part of the Bank's group of entities 6/9/2011 - - 61
Valentin V. Galich Minsk, Republic of Belarus Part of the Bank's group of entities 6/9/2011 - -
Daniel V. Zelensky Moscow Region, Russian Federation Part of the Bank's group of entities 3/4/2011 - - 63
Sberbank Technologies Joint-Stock Company
10 Novodanilovskaya Embankment, Moscow, 117105 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 7/6/2011 - - 64
Strategy Partners Kazakhstan Limited Liability Partnership 12/1 Kunaeva St., office 212, Astana, 010000 Republic of Kazakhstan Part of the Bank's group of entities 3/31/2011 - -
SBERBANK INVESTMENTS LIMITED Poseidonos, 1, LEDRA BUSINESS CENTRE, Egkomi, Nicosia, Cyprus 2406
Part of the Bank's group of entities 9/8/2011 - - 66
Elena V. Ilyina Krasnogorsk, Russian Federation Part of the Bank's group of entities 10/12/2011 - -
Loyalty Programs Center Closed Joint- Stock Company 5, 1st Derbenevsky Lane, office No. 505/506, Moscow, 115114 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 8/31/2011 - -
8 68 Anna M. Pashkevich Novosibirsk, Russian Federation Part of the Bank's group of entities 8/31/2011 - -
YuzhStal Limited Liability Company 1 Zavodskaya St., Krasny Sulin, Rostov Region, 346350 Russian Federation Part of the Bank's group of entities 9/29/2011 - -
Kraftum-RUS Limited Liability Company 17/5 Zheleznovodskaya St., lit. D, Saint Petersburg, 199155 Russian Federation Part of the Bank's group of entities 10/21/2011 - - 71
Valentin V. Vinogradov Moscow, Russian Federation Part of the Bank's group of entities 11/1/2011 - -
SB International S.a.r.l. 46A, Avenue J.F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg, 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 9/28/2011 - - 73
SBGB CYPRUS LIMITED 6 Ioanni Stylianou, 2nd floor, office/flat 202, 2003 Nicosia, Cyprus Part of the Bank's group of entities 9/28/2011 - -
Argyridou Chrystalla Nicosia, Cyprus Part of the Bank's group of entities 9/28/2011 - -
Sberbank Technologies Limited Liability Company 20, 1st Zagorodny Lane, Floor 16, Office 30, Minsk, 220073 Republic of Belarus Part of the Bank's group of entities 11/11/2011 - - 76
Manzherok Ski Resort Closed Joint- Stock Company 18 Leninskaya St., Manzherok village, Maiminsky District, Republic of Altai, 649113 Russian Federation Part of the Bank's group of entities 11/11/2011 - - 77
EuroStroyProject Limited Liability Company
23 Nikulinskaya St., b. 2, Moscow, 119602 Russian Federation Part of the Bank's group of entities 11/11/2011 - - 78
Cypress 2 Limited Liability Company 9 Generala Ostryakova St., Opolznevoe village, Yalta, Republic of Crimea, 298685 Russian Federation Part of the Bank's group of entities 8/9/2011 - - 79
Sberbank Life Insurance Company Ltd. 31G Shabolovka St., Moscow, 115162 Russian Federation 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities
1/18/2012
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9
80
SB Luxembourg S.a.r.l. L-1258 Luxembourg, 22, rue Jean- Pierre Brasseur R.C.S. Luxembourg B165310 1. The Bank may dispose of more than 20 % of votes attached to the shares that constitute the authorized capital, the interest in this legal entity. 2. Part of the Bank's group of entities 12/9/2011 - - 81
Sberbank (Switzerland) AG Gartenstrasse 24, 8002 Zurich, Switzerland Part of the Bank's group of entities 12/23/2011 - - 82
Troika Dialog Group Limited
Cayman Law Group Ltd, PO Box 1103, Ground Floor, DMC House, 20 Genesis Close, George Town, Grand Cayman, KY1-1102, Cayman Islands. Part of the Bank's group of entities 1/25/2012 - -
Sberbank CIB USA, Inc. 1013 Center Road, Wilmington, New Castle County, 19805 Delaware Part of the Bank's group of entities 1/25/2012 - -
Sberbank CIB (UK) Limited 85 Fleet St., 4th Floor, London ECY4 1AE, UK Part of the Bank's group of entities 1/25/2012 - - 85
T.D. E.S.O.P. Holdings Limited 2–4, Arch. Makariou III Avenue, Capital Center, 9th floor, P.C. 1065, Nicosia, Cyprus Part of the Bank's group of entities 1/25/2012 - -
SA&PM (Cyprus) Limited 2–4, Arch. Makariou III Avenue, Capital Center, 9th floor, P.C. 1065, Nicosia, Cyprus Part of the Bank's group of entities 1/25/2012 - -
SBTVF Limited 6 Ioanna Stylianou, 2nd floor, office 202, 2003 Nicosia, Cyprus Part of the Bank's group of entities 1/25/2012 - - 88
Polenica Investments Limited 7 Perdica St., Strovolos, Nicosia, P.C. 2057, Cyprus Part of the Bank's group of entities 1/25/2012 - - 89
Roinco Enterprises Limited 15 Themistokli Dervi St., Margarita House, P.O. Box 1066 Nicosia Cyprus Part of the Bank's group of entities 1/25/2012 - -
SIB (CYPRUS) LIMITED 2–4, Arch. Makariou III Avenue, Capital Center, 9th floor, P.C. 1065, Nicosia, Cyprus Part of the Bank's group of entities 1/25/2012 - -
Mainframe Investments Limited P.O. Box 146, Road Town, Tortola, the British Virgin Islands Part of the Bank's group of entities 1/25/2012 - - 92
Best Nominees Limited Atinodorou 3, Dasoupoli, Strovolos, 2025 Nicosia, Cyprus Part of the Bank's group of entities 1/25/2012 - - 93
Troika Capital Partners Limited Victoria Place, 31 Victoria St., Hamilton HM10, the Bermuda Islands Part of the Bank's group of entities 1/25/2012 - -
10
94
Troika Capital Partners Limited 2–4, Arch. Makariou III Avenue, CAPITAL CENTER, 9th floor, 1065, Nicosia, Cyprus Part of the Bank's group of entities 1/25/2012 - -
Silver Standard Operations Limited 2–4, Arch. Makariou III Avenue, CAPITAL CENTER, 9th floor, 1065, Nicosia, Cyprus Part of the Bank's group of entities 1/25/2012 - -
TDAM (Bermuda) Limited Victoria Place, 31 Victoria St., Hamilton HM10, the Bermuda Islands Part of the Bank's group of entities 1/25/2012 - -
TDAM Private Equity (Bermuda) Limited Victoria Place, 31 Victoria St., Hamilton HM10, the Bermuda Islands
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