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ANNUAL REPORT 2011
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  • IDGC of Centre in 2011
    • Limitation of liability
    • Address of the Chairman of the Board of Directors to Shareholders and Investors
    • Address of the General Director to Shareholders and Investors
    • Key Indicators
    • Key Events 2011
    • Events Occurring after the Reporting Date
    • About the Company
      • Market review, situation within the industry
      • Power transmission and technological connection market
      • Summary description of the Company
  • Financial and Operating Results
    • Operating Results Review
      • Operating Results Review
      • Electric power transmission
      • Technological Connection
      • Other activities
      • Interaction with customers
    • RAS Financial Results Review
      • Profit and Loss Statement
      • Basic financial ratios
      • Debt load
      • Credit ratings
    • IFRS Financial Results Review
  • Development Strategy
    • Mission
    • Strategic Vision
  • Investments and Innovations
    • Investments
    • Innovations
    • Information Technology
  • To Shareholders and Investors
    • Securities
    • Dividends
    • Share Capital
    • Registrar
    • Corporate Governance
      • Corporate Governance
      • Corporate Governance Rating
      • Disclosure
      • General Shareholders’ Meeting
      • Board of Directors
      • Corporate Secretary
      • Committees under the Board of Directors
      • The Chief Executive Officer
      • The Management Board
      • The Audit Commission
      • Remuneration of members of the management and control bodies
      • External auditors
  • Internal Control and Risk Management
    • The Internal Control System
    • Risk Management
  • Social Responsibility
    • Personnel
      • Manpower Policy
      • Personnel Structure
      • Training of Personnel
      • Skills Pool
      • Youth Outreach Concept
      • Social Policy
      • Organisation of health protection of the employees and improvement of occupational safety
    • Reliability and Emergency Forecast
    • Environmental Policy
  • Mass Media and Investor Relations
    • Mass Media Relations
    • Investor Relations
  • Appendixes
    • Statements in accordance with RAS
      • Auditor’s opinion
      • The Balance Sheet
      • The Profit and Loss Statement
      • Statement of changes in equity
      • Cash flow statement
      • Appendixes to Balance Sheet and Profit and Loss Statement
      • Explanatory Note
      • Final Report of the Auditing Committee
    • Statements in accordance with IFRS
      • Independent Auditors’ Report
      • Consolidated Statement of Comprehensive Income for the year ended 31 December 2011
      • Consolidated Statement of Financial Position as at 31 December 2011
      • Consolidated Statement of Cash Flows for the year ended 31 December 2011
      • Consolidated Statement of Changes in Equity for the year ended 31 December 2011
      • Notes to the Consolidated Financial Statements for the year ended 31 December 2011
    • Explanation of separate indicators
      • Financial Results
      • Operating Results
      • Average Number of Staff
      • Investments
      • Property Complex
      • Participation in Other Organizations
    • Report on Interregional distribution grid company of centre jsc, compliance with the code of corporate governance
    • Information on Large Deals and Related Party Transactions Closed in 2011

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Home / Appendixes / Affiliated persons

Affiliated persons

Affiliated persons as of 31.12.2011

Full company’s business name (noncommercial company’s name) or the surname, name, patronymic of an affiliated person Location of a legal entity or place of residence of an individual (it is indicated only with an individual’s consent) Reason (reasons), by which a person is considered affiliated Date of the reason (reasons) validity Stake of participation of an affiliated person in the share capital of the joint-stock company, % Stake of the joint-stock company’s ordinary shares belonging to an affiliated person, %
Svetlana Alexandrovna Balaeva The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Alexander Markovich Branis The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Dmitry Olegovich Gudzhoyan The Russian Federation, Moscow The person exercises powers of the sole executive body of the Joint-Stock Company The person belongs to the same group of persons as the Joint-Stock Company The person is a member of the collegial executive body of the Joint-Stock Company The person is a member of the Board of Directors of the Joint-Stock Company 18.12.2010 18.12.2010 18.12.2010 17.06.2011 — —
Madina Valeryevna Kaloeva The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Mikhail Yuryevich Kurbatov The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Alexey Yuryevich Perepelkin The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Alexander Albertovich Popov The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Alexey Vladimirovich Sergutin The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Alexander Grigoryevich Starchenko The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Roman Alexeyevich Filkin The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Alexander Viktorovich Shevchuk The Russian Federation, Moscow The person is a member of the Board of Directors of the Joint-Stock Company 17.06.2011 — —
Dmitry Alexandrovich Andryushin The Russian Federation, Moscow The person is a member of the collegial executive body of the Joint-Stock Company 15.08.2010 — —
Ivan Petrovich Kleymenov The Russian Federation, Voronezh The person is a member of the collegial executive body of the Joint-Stock Company 15.02.2010

Rustem Leronovich Nabiullin The Russian Federation, Kazan The person is a member of the collegial executive body of the Joint-Stock Company 04.08.2009 — —
Dmitry Igorevich Gotlib The Russian Federation, Moscow The person is a member of the collegial executive body of the Joint-Stock Company 31.05.2011 — —
Konstantin Nikolayevich Orlov The Russian Federation, Moscow The person is a member of the collegial executive body of the Joint-Stock Company 31.05.2011 — —
Olga Vladimirovna Tkacheva The Russian Federation, Moscow The person is a member of the collegial executive body of the Joint-Stock Company 31.05.2011 — —
Sergey Anatolyevich Shumakher The Russian Federation, Moscow The person is a member of the collegial executive body of the Joint-Stock Company 04.05.2008 — —
Alexander Anatolyevich Sopenko The Russian Federation, Tambov city The person belongs to the same group of persons as the Joint-Stock Company 03.09.2008 — —
Igor Pavlovich Sharoshikhin The Russian Federation, Yaroslavl city The person belongs to the same group of persons as the Joint-Stock Company 17.12.2011 — —
Sergey Vladimirovich Petrov The Russian Federation, Yaroslavl city The person belongs to the same group of persons as the Joint-Stock Company 15.09.2010 — —
Mark Lvovich Slonimsky The Russian Federation, Moscow The person belongs to the same group of persons as the Joint-Stock Company 01.08.2011 — —
Rustam Niezmamatovich Kholmatov The Russian Federation, Yaroslavl The person belongs to the same group of persons as the Joint-Stock Company 08.09.2011 — —
Joint-Stock Company IDGC Holding 107996 Moscow, Ulansky pereulok 26 The person is entitled to dispose of more than 20 percent of the total amount of votes being voting shares or that constitute the authorized or share capital (contributions, stakes) of the given legal entity The legal entity belongs to the same group of persons as the joint stock company 04.08.2008 04.08.2008 50,23 50,23
Joint-Stock Company “Energetik” Tambov region, Tambov area, Novaya Lyada workers’ settlement, Sanatornaya Street, 1 The Joint-Stock Company is entitled to dispose of more than 20 percent of the total amount of votes being voting shares (contributions, stocks) that constitute the authorized (share) capital of the given legal entity The legal entity belongs to the same group of persons as the joint stock company 31.03.2008 31.03.2008 — —
Joint-Stock Company “Yaroslavl city power networks” 150000, Russian Federation, Yaroslavl, Tchaikovsky Str., 37 The Joint-Stock Company is entitled to dispose of more than 20 percent of the total amount of votes being voting shares (contributions, stocks) that constitute the authorized (share) capital of the given legal entity The legal entity belongs to the same group of persons as the joint stock company 15.09.2010 15.09.2010 — —
Open Joint Stock Company “Energy Service Company” 398001, Lipetsk, 50 years NLMK street, 33. The joint stock company has the right to dispose of more than 20 percent of the total votes attached to the shares (stakes, interests), which constitute the authorized (reserve) capital of this given person The person belongs to the same group that owns the joint stock company 28.01.2011 28.01.2011 — —
Joint-Stock Company “Yaroslavl power grid company” 150042, Yaroslavl, Blyukher St., 26. The legal entity belongs to the same group of persons as the joint stock company 11.11.2009 — —
Closed Joint-Stock Company “Centre for Innovation and Energy Efficiency” The Russian Federation, 150042, Yaroslavl, Blyukher Str., 26. The person belongs to the same group of persons as the Joint-Stock Company 08.09.2011 — —
Joint-Stock Company “Interregional Distribution Grid Company of the North-West” 188300, Leningradskaya region, Gatchina, Sobornaya street, 31 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Interregional Distribution Grid Company of Ural” 620026, Ekaterinburg, Mamina-Sibiryaka street, 140 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Interregional Distribution Grid Company of Siberia” 660021, Krasnoyarsk, Bogarda street, 144 a The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Interregional Distribution Grid Company of Center and Volga region” 603950, The Russian Federation, Nizhniy Novgorod, Rozhdestvenskaya street, 33 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Interregional Distribution Grid Company of South” 344007 Rostov-na-Donu, Bolshaya Sadovaya street, 49 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Interregional Distribution Grid Company of Volga” Saratov, Pervomayskaya, 42/44 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Interregional Distribution Grid Company of the North Caucasus” 357506, Stavropolskiy area, Pyatigorsk city, Energetik settlement, Podstantsionnaya street, 18 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company of power and electrification “Tyumenenergo” 626400, Tumenskaya area, Surgut city, Universitetskaya street, 4 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company of power and electrification “Lenenergo” 196247, St. Peterburg, Konstitutsiy square, 1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company “Moscow United Electric Grid Company” 142100, the Russian Federation, Moscow, 2nd Paveletsky proezd, 3, building 2 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company of power and electrification “Yantarenergo” the Russian Federation, Kaliningrad, Teatralnaya street, 34 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company “North-West Power Management Company” 191186, St. Peterburg, Marsovo pole, 1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Dagestan Power Selling Company ” Dagestan republic, Makhachkala, Dakhadaeva street, 73 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Kabardino-Balkaria Joint Stock Company of Power and Electrification 360000, KBR, Nalchik, Shchorsa street, 6 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Karachaevo-Cherkesskenergo” Karach aevo-Ch erkesskaya Republic Cherkesk city, Osmana Kasaeva street, 3 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Kalmenergosbit” 358000,Kalmikiya Republic, Elista city, Lermontov street, 7a The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Office of the fiber-optic communication lines over the overhead power lines of interregional distribution grid companies” 115184, Moscow, Bolshaya Tatarskaya street 35, building 6. The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Real Estate of North-West Power IC” 191036, Saint Peterburg, Nevskiy avenue, 111/3 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Real Estate of the South IC of Power Industry ” The Russian Federation, 350058, Krasnodar, Starokubanskaya St., 116 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “IC Real Estate of Ural Power Industry ” The Russian Federation, 620075, Ekaterinburg, Pervomayskaya street, 56 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Real estate of Siberian Power STC The Russian Federation, 630132, Nvosibirsk, Dimitrova avenue, 7 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
‘Real Estate of All-Russian Research, Development and Design Institute of power industry ’ (Real Estate of VNIPIenergoprom) The Russian Federation, 105094, Moscow, Semenovskaya embankment, 2/1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company ” Real Estate of IC of Volga Region Power Industry “ RF, 603950, Nizhniy Novgorod, Lenina avenue, 20 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “IC UES Real Estate ” 119526, Moscow, Vernadskogo avenue, 101, bld. 3 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Tomsk Distribution Company” 634041, Tomsk, Kirova avenue, 36 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Scientific Research Engineering Centre of interregional distribution grid companies” RF, 105062, Moscow, Chapligina, 6 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Association of Real Estate of All-Russian Research, Development and Design Institute of Power Industry” (Obiedinenie VNIPIenergoprom) RF, 105094, Moscow, Semenovskaya embankment, 2/1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Special Construction Design Office of Heat-and-Power Engineering Equipment of ATI” The Russian Federation, Moscow, the 3-d Avtozavodskiy way 4, bld. 1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Tyvaenergosbyt” 667004, the Russian Federation Tiva Republic, Kizil city, Kolkhoznaya street, 2 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company of power and electrification “Ingusheenergo” Ingushetiya Republic, Narzan city, Mutalieva street, 23 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company of Kuban power and electrification 350033, Krasnodar city, Stavropolskaya street, 2 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company of power and electrification “Sevkavkazenergo” 362000, RCO — Alaniya, Vladikavkaz, Tamaeva street, 19 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company " Nurenergo“ 364051, Chechenskaya Republic, Grozniy city, Staropromishlenskoye high-road,6 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Chechenenergo” 364051, Chechenskaya Republic, Grozniy city, Staropromishlenskoye high-road,6 The legal entity belongs to the same group of persons as the joint stock company 31.12.2009 — —
Joint-Stock Company “Dagenergoset” 367020, Republic of Dagestan, Makhachkala, Dakhadaev St., 73a The legal entity belongs to the same group of persons as the joint stock company 27.01.2010 — —
Joint Stock Company “Pskovenergoavto” 180553, the Russian Federation, Pskov region, village Rodina The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company “Pskovenergoagent” 180006, the Russian Federation, Pskov, Staro-Tekstilnaya street, 32 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Pskovenergosbyt” 180000, Pskov, Sovetskaya street, 29. The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Lesnaya skazka” The Russian Federation, RC, Prjazhinsky area, Syargilakhta settlement The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company " Ekaterinburg Power Network Company“ 6200014, the Russian Federation, Ekaterinburg, Boris Yeltsin street, 1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Omskelectrosetremont” 6200014, the Russian Federation, Ekaterinburg, Boris Yeltsin street, 1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Altayenergospetskomplekt” 658045, Altay territory, Barnaul city, Traktovaya street, 7/4 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Sotssfera” The Russian Federation, 644518, Omsk region, Omsk region, Chernoluchiye settlement The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Buryatsetremont” 670011, Ulan-Ude, Energetik settlement The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Sibirsetremont” 654079, Russia, the Kemerovo area, Novokuznetsk city, Nevskogo street, 1 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Mekhanizirovannaya Kolonna” The Russian Federation, 672022, chetinskaya area, Chita city, Energetikov street, 11 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Tuvaenergo” The Russian Federation, Republic Tuva, Kyzyl city, Kolkhoznaya street, 2 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Avtoenergoservis” 658087, Altay territory, Barnaul, Briliantovaya street, 2 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Closed Joint-Stock Company “SVET” 606840, Nizhniy Novgorod area, Sharanga work settlement, Pobedy street, 16 The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Berendeyevskoye” 606241, Nizhniy Novgorod area, Lyskovsky area, Berendeevka settlement The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Motor Vehicle Plant” The Russian Federation, Kirov area, Orichevsky region, Orichy settlement, Yuzhnaya street, 50 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Luchinskoye Subsidiary Farm” The Russian Federation, the Vladimir region, Sobinsky area, village Luchinskoye The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Sanatorium-Preventorium ‘Energetik’ The Russian Federation, Udmurt Republic, Izhevsk, Aviatsionnaya street, 10 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company ‘Kalinigrad Generating Company’ Kaliningrad, Prava Naberezhnaya street, 10A The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company ” Yantarenergosbyt“ Kaliningrad, Darwin street, 10 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Volgogradsetremon” 400066, Volgograd, Granovitaya street, 1A The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company " Recreation Facility “Energetic” 352818, Krasnodar territory, Tuapsinskiy area, Shepsi st, Schokolnaya street, 3 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company " Sokolovskoye Farm Enterprise“ Russia, Novoshakhtinsk-10, Sokolovo-Kundrjuchenskiy settlement, Kurskaya street, 32 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Farm Enterprise named after Grechko A.A.” Russia, the Rostov area, Kuybishevo settlement, Kuibyshev area, Teatralnaya street, 21 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Astrakhanelektrosetremon” Russia, 414032, Astrakhan, Kramatorskaya street, 204 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Closed Joint-Stock Company “Lenenergospetsremont” 191180, St. Petersburg. WD., 12 line, 43, lit. A The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Social Sphere -M” 430003, Russia, Mordovia, Saransk city, Lenina avenue, 50 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Chuvash Vehicle Company” 429954, the Russian Federation, Novocheboksarsk, Promishlennaya street, 21 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Nevinnomisskiy Electrode Industrial Plant” 357115, Stavropol Territory, Nevinnomyssk, Vodoprovodnaya street, 360 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company " Sanatorium-Preventorium “Solnechny” 460023, Orenburg, Turbinnaya street, 58 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
“Moscabelsetmontazh”, JSC 107140, Moscow, Nizhnyaya Krasnoselskaya street, 6, bld. 1. The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
“Moscabelenergoremont”, JSC 115569, Moscow, Shipilovskaya street, 13, bld. 2. The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
“Electrotechnical Equipment Repairing Plant”, JSC 152201, Moscow, Starokashirskoye highway, 4а. The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint-Stock Company “Tumenenergoautotranse” 628400, Tyumen region, Surgut, Energostroiteley street, 10 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
“AESK-FOREM” Ltd 656022, Altay territory, Barnaul, Traktovaya street, 7/4 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company “Holiday Hotel “Energetic” 353490, Krasnodar territory, Divnomorskoye settlement, Pioneerskaya street, 4 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company “Health-Improving Complex “Plamya” 352856, Krasnodar territory, Tuapsinsky area, Novomihaylovsky settlement, 2 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Closed Joint Stock Company “Tsarskoselskaya Power Company” St. Petersburg, Pushkin city, Glinki street, 3. The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Joint Stock Company “Ekaterinburgenergosby” 620144 Ekaterinburg, Surikova street, 48 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
“Security Service “Permenergo” Ltd 614600 Perm, Komsomolskiy avenue, 48 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
Closed Joint Stock Company “Insurance Company “Privat-Energostrakh” 614000 Perm, Komsomolkiy avenue, 3 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008
Joint Stock Company “Permelectrosetremont” 614041 Perm, Geroev Khasana street, 38 The legal entity belongs to the same group of persons as the joint stock company 30.10.2008 — —
“Uralenergotrans” Ltd 620026, Ekaterinburg, Mamin-Sibiryaka St., 140 The legal entity belongs to the same group of persons as the joint stock company 09.08.2010 — —
“Electric service company” Ltd 620100, Ekaterinburg, Sibirsky Trakt St., 39 B The legal entity belongs to the same group of persons as the joint stock company 31.12.2009 — —
Joint Stock Company “Energotcentr” 142117, Moscow region, Podolsk, Kirov St., 65 The legal entity belongs to the same group of persons as the joint stock company 07.07.2009 — —
Joint-Stock Company “Energoservice of South” 344002 Rostov-on-Don, Bolshaya Sadovaya str. 49 The person belongs to the same group that owns the joint stock company 30.12.2010 — —
Joint Stock Company “Energoservice of Kuban” 350080 Krasnodar, Novorossiyskaya street 47 The legal entity belongs to the same group of persons as the joint stock company 26.01.2011 — —
Joint Stock Company “Yantarnergoservice” 236010 Kaliningrad, Krasnoselskaya street 83 The legal entity belongs to the same group of persons as the joint stock company 12.01.2011 — —
Joint Stock Company “Energoservice company of Urals” 620142, The Russian Federation, Ekaterinburg, Chaikovskogo street 19 The legal entity belongs to the same group of persons as the joint stock company 24.01.2011 — —
Joint Stock Company “Energoservice of North-West” 188300, Leningrad Region, Gatchina, Sobornaya street 31 The legal entity belongs to the same group of persons as the joint stock company 28.01.2011 — —
Joint Stock Company “Energoservice company of Tyumenenergo” 628406, Russia, Surgut, Tyumen region, Khanty-Mansijsk Autonomous District — Yugra, Universitetskaya street 4. The legal entity belongs to the same group of persons as the joint stock company 12.01.2011 — —
Joint Stock Company “Energoservice” 357506, Stavropol Territory, Pyatigorsk, settlement of Energetik, Podstantsionnaya street 18 The legal entity belongs to the same group of persons as the joint stock company 23.03.2011 — —
Joint Stock Company “Energoservice of Volga” Saratov, Pervomayskaya street 42/44 The legal entity belongs to the same group of persons as the joint stock company 12.01.2011 — —
Joint Stock Company “Energoservice company of Siberia” 644035, Omsk, Gubkin prospect 5 The legal entity belongs to the same group of persons as the joint stock company 15.02.2011 — —
Alexey Valeryevich Abramov The person belongs to the same group of persons as the joint stock company 07.07.2009 — —
Vyacheslav Petrovich Aksenov The person belongs to the same group of persons as the joint stock company 30.09.2009 — —
Aslan Cholpanovich Apsuvaev The person belongs to the same group of persons as the joint stock company 27.01.2010 — —
Vigen Armenovich Arutyunyan The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Sergey Alexandrovich Arkhipov The person belongs to the same group of persons as the joint stock company 09.07.2010 — —
Oleg Gennadyevich Belkin The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Mikhail Nikolayevich Beresnev The person belongs to the same group of persons as the joint stock company 24.01.2011 — —
Lyudmila Ivanovna Berzina The person belongs to the same group of persons as the joint stock company 02.05.2011 — —
Andrey Fedorovich Boychuk The person belongs to the same group of persons as the joint stock company 01.04.2011 — —
Andrey Petrovich Bukhtoyarov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Vladimir Vasilyevich Vasilyev The person belongs to the same group of persons as the joint stock company 21.03.2011 — —
Pavel Anatolyevich Vorsunov The person belongs to the same group of persons as the joint stock company 12.01.2011 — —
Vladimir Vasilyevich Davydov The person belongs to the same group of persons as the joint stock company 01.05.2010 — —
Valery Vladimirovich Dorovsky The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Lyudmila Nikonovna Zholobova The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Yury Evgenievich Zenyutich The person belongs to the same group of persons as the joint stock company 31.12.2010 — —
Alexey Yuryevich Lebedinsky The person belongs to the same group of persons as the joint stock company 09.08.2010 — —
Magomed Kadyevich Kaitov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Nikolay Alexeevich Kaplunov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Andrey Anatolyevich Karandashev The person belongs to the same group of persons as the joint stock company 28.01.2011 — —
Dmitry Vasilyevich Katynov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Mikhail Nikolayevich Kozlov The person belongs to the same group of persons as the joint stock company 11.06.2011 — —
Andrey Pavlovich Konovalov The person belongs to the same group of persons as the joint stock company 12.03.2010 — —
Oleg Mikhailovich Kostikov The person belongs to the same group of persons as the joint stock company 05.06.2010 — —
Larisa Anatolyevna Kreyzman The person belongs to the same group of persons as the joint stock company 11.06.2011 — —
Evgeny Evgenyevich Kryuchkov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Sergey Pavlovich Kuzin The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Vladimir Borisovich Kuznetsov The person belongs to the same group of persons as the joint stock company 11.05.2011 — —
Alexandr Markovich Kukhmay The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Alexandr Viktorovich Lurye The person belongs to the same group of persons as the joint stock company 22.10.2010 — —
Svetlana Mikhailovna Matveeva The person belongs to the same group of persons as the joint stock company 01.04.2010 — —
Igor Petrovich Mikhailenko The person belongs to the same group of persons as the joint stock company 11.06.2011 — —
Leonid Alexandrovich Mikhailov The person belongs to the same group of persons as the joint stock company 12.01.2011 — —
Remir Erkinovich Mukumov The person belongs to the same group of persons as the joint stock company 12.01.2011 — —
Oleg Valeryevich Musinov The person belongs to the same group of persons as the joint stock company 01.03.2011 — —
Alexander Mikhailovich Nasonov The person belongs to the same group of persons as the joint stock company 23.06.2011 — —
Sergey Leonidovich Ovchenkov The person belongs to the same group of persons as the joint stock company 26.01.2011 — —
Viktor Nikolaevich Palchikov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Nikolay Anatolyevich Panteleev The person belongs to the same group of persons as the joint stock company 14.07.2011 — —
Sergey Vladimirovich Pakhomov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Alexey Vasilyevich Petukhov The person belongs to the same group of persons as the joint stock company 04.07.2011 — —
Konstantin Yuryevich Petukhov The person belongs to the same group of persons as the joint stock company 19.02.2011 — —
Sergey Evgenyevich Popov The person belongs to the same group of persons as the joint stock company 31.12.2009 — —
Alexander Vladimirovich Pupkov The person belongs to the same group of persons as the joint stock company 05.09.2011 — —
Valery Nikolaevich Rodin The person belongs to the same group of persons as the joint stock company 30.03.2009 — —
Alexandr Viktorovich Rodionov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Vladimir Anatolyevich Ryabikin The person belongs to the same group of persons as the joint stock company 31.12.2009 — —
Nikolay Konstantinovich Sabinin The person belongs to the same group of persons as the joint stock company 26.01.2011 — —
Sergey Borisovich Sedin The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Viktor Germanovich Semenov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Alexandr Sergeevich Semerikov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Valery Alexandrovich Smirnov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Olga Veniaminovna Smirnova The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Elena Vladimirovna Sopoleva The person belongs to the same group of persons as the joint stock company 30.09.2009 — —
Andrey Valentinovich Sorochinsky The person belongs to the same group of persons as the joint stock company 31.07.2010 — —
Irina Mikhailovna Starkova The person belongs to the same group of persons as the joint stock company 08.11.2010 — —
Georgy Akhmedovich Sultanov The person belongs to the same group of persons as the joint stock company 01.12.2010 — —
Alexander Arkadyevich Tarasov The person belongs to the same group of persons as the joint stock company 31.12.2009 — —
Veronika Viktorovna Tarnorutskaya The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Grigory Innokentyevich Telyatnikov The person belongs to the same group of persons as the joint stock company 07.06.2011 — —
Alexander Alexxeevich Timofeev The person belongs to the same group of persons as the joint stock company 26.08.2011 — —
Vitaly Nikolaevich Trunin The person belongs to the same group of persons as the joint stock company 30.12.2010 — —
Valery Alexeevich Usarov The person belongs to the same group of persons as the joint stock company 31.12.2009 — —
Evgeny Viktorovich Ushakov The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Alexey Viktorovich Fortov The person belongs to the same group of persons as the joint stock company 25.03.2010 — —
Mikhail Aronovich Tsikel The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Alexandr Anatolyevich Tsyganenko The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Andrey Viktorovich Chechevatov The person belongs to the same group of persons as the joint stock company 21.08.2009 — —
Tatiana Alexeevna Churikova The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Vyacheslav Alexandrovich Chucharin The person belongs to the same group of persons as the joint stock company 01.02.2010 — —
Ekaterina Grigoryevna Shapiro The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
German Lvovich Shashurin The person belongs to the same group of persons as the joint stock company 30.10.2008 — —
Nikolay Nikolaevich Shvets The person belongs to the same group of persons as the joint stock company 30.03.2009 — —
Vladimir Alexeevich Yurkov The person belongs to the same group of persons as the joint stock company 19.05.2010 — —

Changes in the List of affiliated persons for the period from 01.10.2011 to 31.12.2011

Item # Content of change Date of change to be in effect Date of change to be entered into the list of affiliates
1 The person has joined the list of affiliates that belongs to the same group of persons to which IDGC of Centre does 17.12.2011 19.12.2011
Information about the affiliate before the changes:
Igor Pavlovich Sharoshikhin The person was not affiliated — —
Information about the affiliate after the changes:
Igor Pavlovich Sharoshikhin The person belongs to the same group of persons as the joint-stock company 17.12.2011 — —
2 The person has left the list of affiliates that belongs to the same group of persons to which IDGC of Centre does 16.12.2011 19.12.2011
Information about the affiliate before the changes:
Mikhail Viktorovich Kuznetsov The person belongs to the same group of persons as the joint-stock company 11.11.2009 — —
Information about the affiliate after the changes:
Mikhail Viktorovich Kuznetsov The person is no longer affiliated — —
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