List of affiliates
Part of the Bank's group of
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Part of the Bank's group of
entities 1/25/2012 - - Details of the affiliate after the change: 1 2 3 4 5 6 7 Entity is not affiliated with the Bank
No. Description of change Date of change Date of change in the List of Affiliates 83
Entity excluded from the List of Affiliates 12/8/2015 12/16/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 357 Yulia V. Kudryashova Kiev, Ukraine Part of the Bank's group of entities 2/14/2015 - -
56
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 84
Entity excluded from the List of Affiliates 12/8/2015 12/16/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 358 Vyacheslav V. Kudryashov Kiev, Ukraine Part of the Bank's group of entities 2/14/2015 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 85
Entity excluded from the List of Affiliates 12/8/2015 12/16/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 359
Scientific Industrial and Commercial Company LAX in the form of a Limited Liability Company 55 Shcherbakova St., apt. 21, Kiev, 04111 Ukraine Part of the Bank's group of entities 2/14/2015 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 86
Entity excluded from the List of Affiliates 12/8/2015 12/16/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 360 LAX-PRO Limited Liability Company 4 Mitropolita Vasiliya Lipkovskogo St., apt. 11, Kiev, 03035 Ukraine Part of the Bank's group of entities 2/14/2015 - - Details of the affiliate after the change: 1 2 3 4 5 6 7 Entity is not affiliated with the Bank
No. Description of change Date of change Date of change in the List of
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Affiliates 87 Entity excluded from the List of Affiliates 12/9/2015 12/16/2015 Details of the affiliate prior to the change: 1 2 3 4 5 6 7 323 Alexey G. Ufimtsev Moscow, Russian Federation Part of the Bank's group of entities 2/11/2015 0.000199 0.000209 Details of the affiliate after the change: 1 2 3 4 5 6 7 Entity is not affiliated with the Bank
No. Description of change Date of change Date of change in the List of Affiliates 88
Entity excluded from the List of Affiliates 12/9/2015 12/16/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 58 SBK Invest Limited Liability Company 40 B. Ordynka St., b. 4, office 702D Moscow, 119017 Russian Federation Part of the Bank's group of entities 3/4/2011 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 89
Entity excluded from the List of Affiliates 11/25/2015 12/16/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 96 Nikitas Brokerage 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 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 90
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 58
1 2 3 4 5 6 7 32
Rusvtormet-Center Closed Joint-Stock Company
3G Simferopolsky Boulevard, Moscow, 117556 Russian Federation Part of the Bank's group of entities 5/12/2010 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 91
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 198 ARZIL Open Joint-Stock Company 18 Chugurina St., Georgievsk, Stavropol Krai, 357820 Russian Federation Part of the Bank's group of entities 5/12/2010 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 92
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 199
ARZIL Vtormet Limited Liability Company
18 Chugurina St., Georgievsk, Stavropol Krai, 357820 Russian Federation Part of the Bank's group of entities 8/13/2010 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 93
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 201
Zagorsky Varnish and Paint Plant Limited Liability Company 22a Moscow Highway, Sergiev Posad, Moscow Region, 141300 Russian Federation Part of the Bank's group of entities 5/12/2010 - -
59
Details of the affiliate after the change: 1 2 3 4 5 6 7 Entity is not affiliated with the Bank
No. Description of change Date of change Date of change in the List of Affiliates 94
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 204
Sulin Metallurgical Company Limited Liability Company 1 Zavodskaya St., Krasny Sulin, Rostov Region, 346350 Russian Federation Part of the Bank's group of entities 7/9/2010 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 95
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 233 Elena P. Levchenko Oryol, Russian Federation Part of the Bank's group of entities 3/25/2013 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 96
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 275 Ivan P. Sklyarov Stavropol Krai, Russian Federation Part of the Bank's group of entities 4/2/2014 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
60
No.
Description of change Date of change Date of change in the List of Affiliates 97
Entity excluded from the List of Affiliates 12/17/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 - Valery S. Bugaev Stavropol, Russian Federation Part of the Bank's group of entities 5/18/2015 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 98
Entity excluded from the List of Affiliates 12/22/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 104 Rocket (Bermuda) Limited Victoria Place, 31 Victoria St., Hamilton HM10, the Bermuda Islands Part of the Bank's group of entities 1/25/2012 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 99
Entity excluded from the List of Affiliates 12/7/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 111 Troika Dialog Avto Holdings Limited Victoria Place, 31 Victoria St., Hamilton HM10, the Bermuda Islands Part of the Bank's group of entities 1/25/2012 - -
1 2 3 4 5 6 7 Entity is not affiliated with the Bank
Description of change Date of change Date of change in the List of Affiliates 100
Entity included in the List of Affiliates 12/21/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 61
Entity is not affiliated with the Bank Details of the affiliate after the change: 1 2
4 5 6 7
Arkazhskaya Sloboda Limited Liability Company 7a Boyana St., Veliky Novgorod, 173000 Russian Federation Part of the Bank's group of entities 12/21/2015 - -
No.
Description of change Date of change Date of change in the List of Affiliates 101
Entity included in the List of Affiliates 12/21/2015 12/31/2015 Details of the affiliate prior to the change: 1 2
4 5 6 7 Entity is not affiliated with the Bank Details of the affiliate after the change: 1 2 3 4 5 6 7 Lev A. Timoveev Pskov, Russian Federation Part of the Bank's group of entities 12/21/2015 - -
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