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LIST OF AFFILIATES
Sberbank of Russia
(Full corporate name of the joint-stock company)
Issuer code: 0 1 4 8 1 – В
as
of 3 0 0 9 2 0 1 7
(indicate the date the list of affiliates of the joint-stock company
was compiled)
Address of the issuer: 19 Vavilova St., Moscow 117997 (the address of the issuer – the joint-stock company in the Uniform State Register
of Legal Entities where a body or a representative of the joint-stock company is located)
Information contained in this list of affiliates is subject to disclosure pursuant to the laws of the Russian Federation on securities.
Internet address: http://www.sberbank.com; http://www.e-disclosure.ru/portal/company.aspx?id=3043
(the Internet page address used by the issuer to disclose information)
Deputy Chairman
of the Executive Board of Sberbank B.I. Zlatkis
(position of authorized official of the joint-stock company) (signature)
L.S.
(initials, surname)
“ 03 ” October 20 17 .
2
Issuer codes
INN
(TIN) 7707083893
OGRN
(Primary
State
Registrati
on
Number) 1027700132195
I. Affiliates as of 3 0 0 9 2 0 1 7
Item
No.
Full corporate name (or name for a
nonprofit entity) or full name of the
affiliate
Address of a legal entity or place of
residence of an individual (to be
indicated only with the consent of
the individual)
Grounds for recognizing the entity
as an affiliate
Date of grounds Interest of the affiliate
in the authorized
capital of the joint-
stock company, %
Percentage of ordinary
shares of the joint-
stock company owned
by the affiliate, %
1 2 3 4 5. 6 7
1 The Central Bank of the Russian
Federation 12 Neglinnaya St., Moscow 107016
Entity may dispose of more than
20% of the total number of votes
attached to voting shares of the
Bank
21.03.1991 50.000000004 52.316214
2 Sberbank Leasing Joint-Stock Company
25A Marshala Krylova Boulevard,
Room 12, Odintsovo, Moscow
Region 143005
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
17.08.1993 - -
3 Auction Limited Liability Company 14 Shosse Entuziastov, Moscow
111024
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
29.08.1996 - -
4 IKS Joint-Stock Company 33 Oktyabrskaya St., Nizhny
Novgorod 603005
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.
23.04.1996 - -
3
2. Part of the Bank's group of
entities
5 Sergey Ignatiev Moscow, Russian Federation Chairman of the Supervisory
Board of the Bank 26.05.2017 - -
6 Bella Zlatkis Moscow, Russian Federation Member of the Executive Board
of the Bank 08.07.2005 0.000443 0.000463
7 Georgy Luntovskiy Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
8 Nadezhda Ivanova Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
9 Modern Technologies Limited Liability
Company
12a Vtoroy Yuzhnoportovy
Proyezd, bldg.1/6, Moscow 115432
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
24.12.2004 - -
10 Herman 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
28.11.2007
28.11.2007
26.05.2017
28.11.2007
0.003096 0.002961
11 Subsidiary Bank Sberbank of Russia
Joint-Stock Company
13/1 Al-Farabi Prospekt, 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
21.07.2006 - -
12 SBERBANK OF RUSSIA 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
27.12.2007 - -
13 Stanislav Kuznetsov Moscow, Russian Federation Member of the Executive Board
of the Bank 29.01.2008 - -
14 Alexander Morozov Moscow, Russian Federation Member of the Executive Board
of the Bank 19.05.2008 0.001410 0.000893
15 Alexander Bazarov Moscow, Russian Federation Member of the Executive Board
of the Bank 03.06.2008 0.002214 0.002316
4
16 Vladimir Mau Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
17 Sberbank Capital Limited Liability
Company
19 Vavilova Street, Moscow
117997
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
28.07.2008 - -
18 Ashot Khachaturyants Moscow, Russian Federation Part of the Bank's group of
entities 25.09.2008 - -
19 Igor Yushko Donetsk, Ukraine Part of the Bank's group of
entities 05.11.2008 - -
20 Sberbank-Automated Trading System
Closed Joint-Stock Company
24/2 Novoslobodskaya St., Moscow
127055
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
14.01.2009 -
-
21 Savings Capital Limited Liability
Company
10 Arbat St., 3d floor, Moscow
119002
Part of the Bank's group of
entities 31.12.2008 - -
22 Sergey Monastyrny Moscow, Russian Federation Part of the Bank's group of
entities 31.12.2008 - -
23 BPS-Sberbank Open Joint-Stock
Company
6 Mulyavina Boulevard, 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
14.12.2009
14.12.2009
- -
24
United Credit Bureau Closed Joint-Stock
Company
2/1 Pervaya Tverskaya-Yamskaya
St., Moscow 127006
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
21.12.2009
04.03.2011
- -
25 SBK Invest Limited Liability Company 19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities 18.12.2009 - -
26 SBK Limited Liability Company 19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities 18.12.2009 - -
5
27 SBK Metal Limited Liability Company 19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities 18.12.2009 - -
28 Promising Investments Limited Liability
Company
46 Molodiozhnaya St., Odintsovo,
Moscow Region, 143002
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
04.03.2010 - -
29 BPS Leasing Closed Joint-Stock
Company
12 Tsnyanskaya St., Rooms 101-
104, Minsk 220013, Republic of
Belarus
Part of the Bank's group of
entities 14.12.2009 - -
30 Sergei Shvetsov Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
31 Sberbank Financial Company Limited
Liability Company
29/16 Sivtsev Vrazhek Pereulok,
Moscow 119002
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
14.05.2010 0.000000009 0.000000005
32 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
14.05.2010 - -
33 Universal Electronic Card Joint-Stock
Company
11/15 Timura Frunze St., Moscow
119021
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
12.05.2010
25.01.2012
- -
34 Strategy Partners Group Closed Joint-
Stock Company
52/2 Kosmodamianskaya
Embankment, Moscow 115054
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
05.07.2010 - -
35 Regional Cash Management Center
Joint-Stock Company
160 Bogdana Khmelnitskogo
Prospekt, Belgorod 308010
Part of the Bank's group of
entities 07.07.2010 - -
36 Svetlana Pismennaya Belgorod, Russian Federation Part of the Bank's group of 07.07.2010 - -
6
entities
37 Proyekt Ogni Limited Liability Company 40/4 Bolshaya Ordynka St.,
Moscow 119017
Part of the Bank's group of
entities 27.08.2010 - -
38 Sberbank Investments Limited Liability
Company
46 Molodiozhnaya St., Odintsovo,
Moscow Region, 143002
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
11.10.2010 - -
39 Alexander Torbakhov Russian Federation,
Moscow
Member of the Executive Board
of the Bank 08.10.2010 - -
40 SB LEASING IRELAND LIMITED 1 Grants Row, 2d Floor, Lower
Mount Street, Dublin 2
Part of the Bank's group of
entities 28.06.2010 - -
41 Andrey Datsenko Moscow, Russian Federation Part of the Bank's group of
entities 12.11.2010 - -
42 Derways Automobile Limited Liability
Company
134V Podgornaya St., Cherkessk
369005, Karachay-Cherkess
Republic
Part of the Bank's group of
entities 25.11.2010 - -
43 Hadzhi-Murat Derev Russian Federation,
Cherkessk
Part of the Bank's group of
entities 25.11.2010 - -
44 GARANT-SV Limited Liability
Company
9 Generala Ostryakova St., village
of Opolznevoye, Yalta, Republic of
Crimea 298685, Russian Federation
Part of the Bank's group of
entities 29.10.2010 - -
45 Saturn-A Closed Joint-Stock Company 98 Letnaya St., Moscow 125424 Part of the Bank's group of
entities 25.01.2011 - -
46 Nord Joint-Stock Company 29A Tereshkovoi St., Yaroslavl
150003
Part of the Bank's group of
entities 14.01.2011 - -
47 Sberbank Leasing Kazakhstan Limited
Liability Partnership
13/1 Al-Farabi Avenue, Nurly Tau
Multifunctional Center, block 3V,
7th floor, Almaty 050059, Republic
of Kazakhstan
Part of the Bank's group of
entities 21.01.2011 - -
48 SB Invest Limited Liability Company 13/1 Baturinskaya St., Rostov-on-
Don 344004
Part of the Bank's group of
entities 11.02.2011 - -
49 SBK Holding Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 04.03.2011 - -
50 Gros Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 04.04.2011 - -
51 SB Leasing Cyprus Limited
Arch. Makariou III, 2-4, CAPITAL
CENTER, 9th floor, 1065, Nicosia,
Cyprus
Part of the Bank's group of
entities 15.06.2011 - -
52 SB Global Closed Joint-Stock Company 6 Mulyavina Boulevard, Office 807,
Minsk 220005, Republic of Belarus
Part of the Bank's group of
entities 09.06.2011 - -
53 Daniel Zelensky Moscow, Russian Federation Part of the Bank's group of
entities 04.03.2011 - -
7
54 Sberbank Technologies Joint-Stock
Company
10 Novodanilovskaya Embankment,
Moscow 117105
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
06.07.2011 - -
55 Strategy Partners Kazakhstan Limited
Liability Partnership
12/1 Dostyk St., VPZ, Yesil
District, Astana 010000, Republic
of Kazakhstan
Part of the Bank's group of
entities 31.03.2011 - -
56 SBERBANK INVESTMENTS
LIMITED
Poseidonos, 1, LEDRA BUSINESS
CENTRE, Egkomi, Nicosia, Cyprus
2406
Part of the Bank's group of
entities 08.09.2011 - -
57 Loyalty Programs Center Joint-Stock
Company
5 Pervy Derbenevsky Pereulok,
Room No. 505/506, Moscow
115114
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
31.08.2011 - -
58 YuzhStal Limited Liability Company 1 Zavodskaya St., Krasny Sulin,
Rostov Region 346350
Part of the Bank's group of
entities 29.09.2011 - -
59 SBGB CYPRUS LIMITED
6 Ioanni Stylianou, 2nd floor,
office/flat 202, 2003 Nicosia,
Cyprus
Part of the Bank's group of
entities 28.09.2011 - -
60 Sberbank Technologies Limited Liability
Company
20 Pervyy Zagorodny Pereulok,
16th floor, Room 30, Minsk
220073, Republic of Belarus
Part of the Bank's group of
entities 11.11.2011 - -
61 Manzherok Ski Resort Closed Joint-
Stock Company
18 Leninskaya St., village of
Manzherok, Mayma District, Altai
Republic 649113
Part of the Bank's group of
entities 11.11.2011 - -
62 EuroStroyProject Limited Liability
Company
9/1 Akademika Anokhina St.,
Office 22, Moscow 119571
Part of the Bank's group of
entities 11.11.2011 - -
63 KIPARIS 2 Limited Liability Company
9 Generala Ostryakova St., village
of Opolznevoye, Yalta, Republic of
Crimea 298685, Russian Federation
Part of the Bank's group of
entities 09.08.2011 - -
64 IC Sberbank Life Insurance LLC 31G Shabolovka St., Moscow
115162
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
18.01.2012
-
-
8
65 Sberbank (Switzerland) AG Gartenstrasse 24, 8002 Zurich,
Switzerland
Part of the Bank's group of
entities 23.12.2011 - -
66 Sberbank CIB USA, Inc.
1013 Center Road, Wilmington,
New Castle County, Delaware
19805
Part of the Bank's group of
entities 25.01.2012 - -
67 Sberbank CIB (UK) Limited 85 Fleet St.,
4th floor, London ECY4 1AE, UK
Part of the Bank's group of
entities 25.01.2012 - -
68 SA&PM (Cyprus) Limited
2-4 A. Makariou III, Capital Center,
9th floor, P.C. 1065, Nicosia,
Cyprus
Part of the Bank's group of
entities 25.01.2012 - -
69 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III, Capital
Center, 9th floor, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities 25.01.2012 - -
70 Mainframe Investments Limited P.O. Box 146, Road Town, Tortola,
the British Virgin Islands
Part of the Bank's group of
entities 25.01.2012 - -
71 Best Nominees Limited 3 Atinodorou, Dasoupoli, Stravolos,
2025 Nicosia, Cyprus
Part of the Bank's group of
entities 25.01.2012 - -
72 Troika Capital Partners Limited Victoria Place, 31 Victoria St.,
Hamilton HM10, Bermuda
Part of the Bank's group of
entities 25.01.2012 - -
73 Troika Capital Partners Limited 6 Joanna Stylianou, 2nd floor,
office 202, 2003 Nicosia, Cyprus
Part of the Bank's group of
entities 25.01.2012 - -
74 TDAM Private Equity (Bermuda)
Limited
Victoria Place, 31 Victoria St.,
Hamilton HM10, Bermuda
Part of the Bank's group of
entities 25.01.2012 - -
75 Joint-Stock Company Sberbank CIB 4/2 Romanov pereulok, Moscow
125009
Part of the Bank's group of
entities 25.01.2012 0.308275 0.181823
76 SIB Finance Adviser Joint-Stock
Company
4/2 Romanov pereulok, Moscow
125009
Part of the Bank's group of
entities 25.01.2012 - -
77 SB CIB Holding Limited Liability
Company
4/2 Romanov pereulok, Moscow
125009
1. Part of the Bank's group of
entities
2. 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.
25.01.2012
19.12.2014
- -
78 SB Blagosostoyanie Limited Liability
Company
10 Presnenskaya Embankment,
Moscow 123317
Part of the Bank's group of
entities 25.01.2012 - -
79 Sberbank Asset Management Joint-Stock
Company
10 Presnenskaya Embankment,
Moscow 123317
Part of the Bank's group of
entities 25.01.2012 - -
80 SB Finance Holding Limited Liability
Company
4/2 Romanov pereulok, Moscow
125009
Part of the Bank's group of
entities 25.01.2012 - -
81 3D Closed Joint-Stock Company 4/2 Romanov pereulok, Moscow
125009
1. The Bank may dispose of more
than 20 % of votes attached to the
25.03.2016
- -
9
shares that constitute the
authorized capital, the interest in
this legal entity.
2. Part of the Bank's group of
entities
25.01.2012
82 TD Soft Limited Liability Company 10 Presnenskaya Embankment,
Moscow 123317
Part of the Bank's group of
entities 25.01.2012 - -
83 SBVC MANAGEMENT COMPANY
CLOSED JOINT-STOCK COMPANY 7/3 Znamenka St., Moscow 111019
Part of the Bank's group of
entities 25.01.2012 - -
84 Sberbank Europe AG Schwarzenbergplatz 3, 1010
Vienna, Austria
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
15.02.2012 - -
85 Sberbank banka d.d.
128a Dunajska cesta St., Ljubljana
1000, Slovenia
Part of the Bank's group of
entities 15.02.2012 - -
86 PRIVATINVEST d.o.o. 128a Dunajska cesta St., Ljubljana
1000, Slovenia
Part of the Bank's group of
entities 15.02.2012 - -
87 BEVO-Holding GmbH Schwarzenbergplatz 3, 1010
Vienna, Austria
Part of the Bank's group of
entities 15.02.2012 - -
88 ALB EDV-Service GmbH Schwarzenbergplatz 3, 1010
Vienna, Austria
Part of the Bank's group of
entities 15.02.2012 - -
89 Pronam Nekretnine d.o.o. Varšavska 9, 10000 Zagreb, Croatia Part of the Bank's group of
entities 15.02.2012 - -
90 Sberbank Hungary Private Company
Limited by Shares
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.02.2012 - -
91 Egressy 2010 Ingatlanforgalmazo
Korlatolt Felelossegu Tarsasag
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.02.2012 - -
92
Garay Center Ingatlanforgalmazo es
Ingatlanhasznosito Korlatolt Felelossegu
Tarsasag
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.02.2012 - -
93 Karolyi Ingatlan 2011 Korlatolt
Felelossegu Tarsasag
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.02.2012 - -
94
East Site Ingatlanforgalmazo es
Ingatlanhasznosito Korlatolt Felelossegu
Tarsasag
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.02.2012 - -
95
V-Dat Informatikai Szolgaltato es
Kereskedlmi Korlatolt Felelossegu
Tarsasag
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.02.2012 - -
96 VS Bank Public Joint-Stock Company 11 Khrabovskogo St., Lviv 79000,
Ukraine
Part of the Bank's group of
entities 15.02.2012 - -
10
97 Sberbank Srbija a.d. Beograd 165g Mikhaila Pupina Boulevard,
Belgrade 11070, Serbia
Part of the Bank's group of
entities 15.02.2012 - -
98 Sberbank A.D. Banja Luka 71 Evreyska St., 78000 Banya
Luka, Bosnia and Herzegovina
Part of the Bank's group of
entities 15.02.2012 - -
99 Sberbank BH d.d. Sarajevo
Fra Andela Zhdvizhdovicha 1,
71000 Sarajevo, Bosnia and
Herzegovina
Part of the Bank's group of
entities 15.02.2012 - -
100 Sberbank CZ, a.s. U Trezorky 921/2, 158 00, Praha 5,
Czech Republic
Part of the Bank's group of
entities 15.02.2012 - -
101 Sberbank d.d. Varšavska 9, 10000 Zagreb, Croatia Part of the Bank's group of
entities 15.02.2012 - -
102 Delovaya Sreda Joint-Stock Company 19 Vavilova Street, Moscow
117997
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
11.04.2012 - -
103 KORUS Consulting CIS Limited
Liability Company
68 Bolshoy Sampsonyevsky
Prospekt, Letter N, Room 1N, Saint
Petersburg 194100
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
21.03.2012 - -
104 Sberbank Factoring Limited Liability
Company
31A/1 Leningradsky Prospekt,
Room 1, Moscow 125284
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
25.09.2014
21.03.2012
- -
105 Sberklyuch Limited Liability Company 23 Bolshaya Yakimanka St.,
Moscow 119180
Part of the Bank's group of
entities 21.06.2011 - -
106 Konstantin Altukhov Moscow, Russian Federation Part of the Bank's group of
entities 01.06.2012 - -
107 Rublevo-Arkhangelskoye Joint-Stock
Company
5 Uspenskaya St., Krasnogorsk,
Moscow Region 143409
Part of the Bank's group of
entities 21.06.2012 - -
108 Moscow City Golf Club Limited
Liability Company 1 Dovzhenko St., Moscow 119590
Part of the Bank's group of
entities 25.06.2012 - -
109 SB Securities S.A. 2, boulevard Konrad Adenauer, L -
1115 Luxembourg
1. The Bank may dispose of more
than 20 % of votes attached to the
shares that constitute the
authorized capital, the interest in
14.08.2012 - -
11
this legal entity.
2. Part of the Bank's group of
entities
110 Dmitry Bantsekin Moscow, Russian Federation Part of the Bank's group of
entities 13.08.2012 - -
111 Southern Automotive Group Limited
Liability Company
13/1 Baturinskaya St., Rostov-on-
Don 344004
Part of the Bank's group of
entities 29.06.2012 - -
112 Cetelem Bank Limited Liability
Company 26 Pravdy St., Moscow 125040
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
31.08.2012 - -
113 Ernest Bakhshetsyan Moscow, Russian Federation Part of the Bank's group of
entities 01.09.2012 - -
114 DENIZBANK ANONIM SIRKETI
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141
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
28.09.2012 - -
115 Service Desk Closed Joint-Stock
Company
6 Mulyavina Boulevard, Minsk,
220005, Republic of Belarus
Part of the Bank's group of
entities 03.10.2012 - -
116 Deniz Finansal Kiralama Anonim Sirketi
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, Kat. 7
Part of the Bank's group of
entities 28.09.2012 - -
117 Deniz Faktoring Anonim Sirketi
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, Kat. 8
Part of the Bank's group of
entities 28.09.2012 - -
118 Deniz Yatirim Menkul Kiymetler
Anonim Sirketi
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, Kat. 9
Part of the Bank's group of
entities 28.09.2012 - -
119 Intertech Bilgi islem ve Pazarlama
Ticaret A.S.
Sanayi Mahallesi Teknopark
Bulvari 1/3 C Kurtkoy-
Pendik/Istanbul
Part of the Bank's group of
entities 28.09.2012 - -
120 EKSPRES BILGI ISLEM VE TICARET
A.S.
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, Kat. 9
Part of the Bank's group of
entities 28.09.2012 - -
121 Deniz Portfoy Yonetimi A.S.
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, Kat. 19
Part of the Bank's group of
entities 28.09.2012 - -
122 Denizbank Kultur Sanat Yayincilik
Ticaret ve Sanayi A.S.
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
Part of the Bank's group of
entities 28.09.2012 - -
12
No. 141, 1. Bodrum Kat
123 Euro Deniz International Banking Unit
Limited
14.Serif Arzik Sokak Kosklu Ciftlik
Lefkosa- K.K.T.C.
Part of the Bank's group of
entities 28.09.2012 - -
124 DENIZBANK AG Thomas Klestil Platz 1, A-1030
Vienna / AUSTRIA
Part of the Bank's group of
entities 28.09.2012 - -
125 Denizbank Moscow Joint-Stock
Company
13/42 Vtoraya Zvenigorodskaya St.,
Moscow 123022, Russian
Federation
Part of the Bank's group of
entities 28.09.2012 - -
126 Deniz Kartli Odeme Sistemleri A.S.
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, Kat. 14
Part of the Bank's group of
entities 28.09.2012 - -
127 Acik Deniz Radyo ve Televizyon Iletisim
Yayincilik Ticaret ve Sanayi A.S.
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, 1. Bodrum Kat
Part of the Bank's group of
entities 28.09.2012 - -
128 Deniz Gayrimenkul Yatirim Ortakligi
A.S.
34394, Turkey, Esentepe-
Sisli/Istanbul, Buyukdere Caddesi
No. 141, Kat. 22
Part of the Bank's group of
entities 28.09.2012 - -
129 Elena Kochikyan Moscow, Russian Federation Part of the Bank's group of
entities 19.12.2012 - -
130 SBK Retail Limited Liability Company 40/4 Bolshaya Ordynka St.,
Moscow 119017
Part of the Bank's group of
entities 27.12.2012 - -
131 Alexander Kamalov Almaty, Republic of Kazakhstan Part of the Bank's group of
entities 19.09.2012 - -
132 Solid-Cast Systems Limited Liability
Company
78A Sacco i Vanzetti St., Rooms
81, 82, 83, Voronezh, Voronezh
Region 394036
Part of the Bank's group of
entities 28.09.2012 - -
133 Ust-Labinsk Meat Processing Plant
Limited Liability Company
1 Zapolotnyanaya, Ust-Labinsk,
Ust-Labinsk District, Krasnodarsky
Krai 352330
Part of the Bank's group of
entities 23.11.2012 - -
134 Yasen-K Limited Liability Company 1 Zapolotnyanaya, Ust-Labinsk,
Krasnodarsky Krai 352330
Part of the Bank's group of
entities 23.11.2012 - -
135 Avicenna-Sochi Limited Liability
Company
25 Stachki Prospekt, Rostov-on-
Don, Rostov Region 344004,
Russian Federation
Part of the Bank's group of
entities 23.11.2012 - -
136 Social Guarantees Open Joint-Stock
Company
37 John Reed St., Astrakhan
414000
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.
08.02.2013 - -
137 Maxim Poletaev Moscow, Russian Federation Member of the Executive Board
of the Bank 01.03.2013 0.000102 -
138 Gros Retail Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 28.02.2013 - -
13
139 ActiveBusinessCollection Limited
Liability Company
19 Vavilova Street, Moscow
117997
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
29.04.2013 - -
140 Dmitry Teplitsky Moscow, Russian Federation Part of the Bank's group of
entities 29.04.2013 - -
141 Alexei Kudrin Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
142 PS Yandex.Money, Limited Liability
Company
16 Lva Tolstogo St., Moscow
119021, 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
04.07.2013 - -
143 Yandex.Money Non-Banking Credit
Institution, Limited Liability Company
11/44 Timura Frunze St., Moscow
119021, Russian Federation
Part of the Bank's group of
entities 04.07.2013 - -
144 Tatyana Shabanova Moscow, Russian Federation Part of the Bank's group of
entities 04.07.2013 - -
145 Denis Cherkasov Moscow, Russian Federation Part of the Bank's group of
entities 29.06.2013 - -
146 Mimetiks Holding Limited Liability
Company
1 Derbenevskaya Str., Premises I,
Rooms 1-15, 17-23, Moscow
115114
Part of the Bank's group of
entities 15.03.2013 - -
147 Natalia Petrykina Oryol, Russian Federation Part of the Bank's group of
entities 15.11.2012 - -
148 Sberbank Service Limited Liability
Company 19 Vavilova St., Moscow 117997
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
08.08.2013 - -
149 Lev Khasis Moscow, Russian Federation Member of the Executive Board
of the Bank 02.09.2013 0.001208 0.001264
150 Anna Korneva Shchyolkovo, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 21.08.2013 - -
151 Regional Information Center of the Oryol
Region Joint-Stock Company
34 Vtoraya Kurskaya St., Oryol
302030
Part of the Bank's group of
entities 04.09.2013 - -
152 Vasily Illarionov Moscow, Russian Federation Part of the Bank's group of
entities 01.10.2013 - -
14
153 Alexander Mungalov Omsk, Russian Federation Part of the Bank's group of
entities 31.10.2013 - -
154 AUTOMATED TRADING SYSTEM –
UKRAINE Limited Liability Company
8/64 Ivana Lepse Boulevard, Kiev
03124, Ukraine
Part of the Bank's group of
entities 19.11.2013 - -
155 Igor Levitsky Kiev, Ukraine Part of the Bank's group of
entities 19.11.2013 - -
156 Unified Information and Settlement
Center of Kaluga Region Joint-Stock
Company
13 Shatskogo St., Obninsk, Kaluga
Region 249037
Part of the Bank's group of
entities 27.11.2013 - -
157 SBK Uran Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 11.12.2013 - -
158 Valentin Shalamov Moscow, Russian Federation Part of the Bank's group of
entities 11.12.2013 - -
159 Elena Lokhmanova Russian Federation,
Rostov-on-Don
Part of the Bank's group of
entities 20.12.2013 - -
160 Regional Unified Information and
Settlement Center Joint-Stock Company
114a Lva Tolstogo St., Office 229,
Tula 300041
Part of the Bank's group of
entities 13.01.2014 - -
161 Settlement Solutions Non-Banking
Credit Institution, Limited Liability
Company
11/15 Timura Frunze St., Moscow
119021
Part of the Bank's group of
entities 28.01.2014 - -
162 Valery Baranov Yaroslavl, Russian Federation Part of the Bank's group of
entities 31.01.2014 - -
163 Deniz Immobilien Service GmbH Thomas-Klestil-Platz 1, 1030,
Vienna, Austria
Part of the Bank's group of
entities 19.12.2013 - -
164 SBK PROJECT Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 30.01.2014 - -
165 ASB Consulting Group Limited Liability
Company
1 Derbenevskaya Str., Premises I,
Rooms 1-15, 17-23, Moscow
115114
Part of the Bank's group of
entities 17.12.2013 - -
166 SBK STEKLO Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 03.03.2014 - -
167 SBK AKTIV Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 03.03.2014 - -
168 SBK GEOFIZIKA Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 03.03.2014 - -
169 MST PROJECT Limited Liability
Company
40/4 Bolshaya Ordynka St.,
Moscow 119017, Russian
Federation
Part of the Bank's group of
entities 23.04.2014 - -
170 Martin Grant Gilman Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 0.000177 0.000185
171 Gennady Melikyan Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 0.000126 0.000131
172 Nadia Christina Wells Chêne-Bougeries, Switzerland Member of the Supervisory Board
of the Bank 26.05.2017 - -
15
173 Universal Electronic Card – Irkutsk
Region, Joint-Stock Company 20 Pyatoy Army St., Irkutsk 664025
Part of the Bank's group of
entities 29.05.2014 - -
174 Sberbank Private Pension Fund Joint-
Stock Company
31G Shabolovka St., Moscow
115162
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
10.06.2014 0.031067 0.032507
175 Galina Morozova Moscow, Russian Federation Part of the Bank's group of
entities 10.06.2014 - -
176 Sberbank Insurance Broker Limited
Liability Company
15A Leninsky Prospekt, Moscow
119071
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
16.06.2014 - -
177 Sberbank Insurance Company Limited
Liability Company 7 Pavlovskaya St., Moscow 115093
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
16.06.2014 - -
178 SBK KARTON Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 02.07.2014 - -
179 SBK STROY Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 03.07.2014 - -
180 Maxim Kuznetsov Moscow, Russian Federation Part of the Bank's group of
entities 03.07.2014 - -
181 NEFTESERVICE Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 07.07.2014 - -
182 D Viktor Dubinin Russian Federation,
Novocherkassk
Part of the Bank's group of
entities 08.07.2014 - -
183 Evgeny Guguchkin Moscow, Russian Federation Part of the Bank's group of
entities 01.08.2014 0.000007 0.000007
184 Nikolay Andreyev Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 08.09.2014 - -
185 Unified Billing and Processing Center in
the City of Nizhny Tagil Joint-Stock
Company
72 Gazetnaya St., Nizhny Tagil,
Sverdlovsk Region 622034
Part of the Bank's group of
entities 03.09.2014 - -
186 Ivan Gyrlya Rostov-on-Don, Russian Federation Part of the Bank's group of
entities 14.07.2014 - -
16
187 Alexander Ovanesov Moscow, Russian Federation Part of the Bank's group of
entities 09.09.2014 - -
188 Hannes Shariputra Chopra Moscow, Russian Federation Part of the Bank's group of
entities 27.08.2014 - -
189 Irina Smagina Moscow, Russian Federation Part of the Bank's group of
entities 19.11.2014 - -
190 Oleg Ganeev Moscow, Russian Federation Member of the Executive Board
of the Bank 29.11.2014 - -
191 CR Erdberg Eins GmbH & Co KG Thomas-Klestil-Platz 1, 1030
Vienna
Part of the Bank's group of
entities 29.09.2014 - -
192 Ahmet Mesut Ersoy Vienna, Austria Part of the Bank's group of
entities 29.09.2014 - -
193 Unified Transport Card Limited Liability
Company
46 Obukhovskogo St.,
Solnechnogorsk, Moscow Region
141504, Russian Federation
Part of the Bank's group of
entities 08.12.2014 - -
194 Pavel Buyadzhi Moscow, Russian Federation Part of the Bank's group of
entities 08.12.2014 - -
195 NRK AKTIV Limited Liability Company 40/4 Bolshaya Ordynka St.,
Moscow 119017
Part of the Bank's group of
entities 11.12.2014 - -
196 RPK PROM Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 11.12.2014 - -
197 Kirill Tsaryov Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 19.12.2014 - -
198 Igor Lysenko Moscow, Russian Federation Part of the Bank's group of
entities 03.02.2015 - -
199 Platius Limited Liability Company
4/13 Proyektiruyemy 4586 Proyezd,
4th floor, Room 14, Moscow
109380, Russian Federation
Part of the Bank's group of
entities 03.02.2015 - -
200 Arimero Holding Limited Agiou Andreou 332, Patrician
Chambers, 3035, Limassol, Cyprus
Part of the Bank's group of
entities 29.12.2014 - -
201 FORMOVOCHNYE AVTOMATY
Limited Liability Company
6 Zhukovskogo St., Dolgoprudny,
Moscow Region 141707,
Russian Federation
Part of the Bank's group of
entities 29.12.2014 - -
202 Binotek Limited Liability Company 6 Zhukovskogo St., Dolgoprudny,
Moscow Region 141707
Part of the Bank's group of
entities 29.12.2014 - -
203 LAGOM Production Company Closed
Joint-Stock Company 107 Krasnoyarsky Trakt, Omsk
644012, Russian Federation
Part of the Bank's group of
entities 29.12.2014 - -
204 Khozyaystvennye Tovary Limited
Liability Company 30 Zavodskaya St., Omsk 644065,
Russian Federation
Part of the Bank's group of
entities 29.12.2014 - -
205 Format-Neva Limited Liability Company
Premises of Baltika Company,
Letter D, settlement of Saperny,
Saint Petersburg 196644
Part of the Bank's group of
entities 29.12.2014 - -
206 Sategor Closed Joint-Stock Company 6 Zhukovskogo St., Dolgoprudny,
Moscow Region 141707
Part of the Bank's group of
entities 29.12.2014 - -
17
207 Sabon Limited Liability Company 6 Zhukovskogo St., Dolgoprudny,
Moscow Region 141707
Part of the Bank's group of
entities 29.12.2014 - -
208 SMG Plastic Limited Liability Company
6 Zhukovskogo St., Dolgoprudny,
Moscow Region 141707, Russian
Federation
Part of the Bank's group of
entities 29.12.2014 - -
209 Lagom-Ural Limited Liability Company
92 Chernyakhovskogo St., Office
213, Yekaterinburg, Sverdlov
Region 620097
Part of the Bank's group of
entities 29.12.2014 - -
210 Lagom-Ukraine Limited Liability
Company
9 Promyshlennaya St., village of
Proliski, Borispol District, Kiev
Region 08322, Ukraine
Part of the Bank's group of
entities 29.12.2014 - -
211 Natalya Vakulenko Moscow, Russian Federation Part of the Bank's group of
entities 29.12.2014 - -
212 Elena Yershova Omsk, Russian Federation Part of the Bank's group of
entities 29.12.2014 - -
213 Svetlana Zhuravlela Omsk, Russian Federation Part of the Bank's group of
entities 29.12.2014 - -
214 RuTarget Limited Liability Company
29 18th Line of Vasilyevsky Island,
Letter A, Room 1-N, Saint
Petersburg 199178
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
02.03.2015 - -
215 Maxim Yanukovich Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 02.03.2015 - -
216 G Andrey Golubtsov Balashikha, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 24.03.2015 - -
217 Vadim Kafarov Moscow, Russian Federation Part of the Bank's group of
entities 01.04.2015 - -
218 GORIZONT-SERVIS LIMITED
LIABILITY COMPANY
2 Sevastopolskoye Shosse, village
of Opolznevoye, Yalta, Republic of
Crimea 298685
Part of the Bank's group of
entities 05.03.2015 - -
219 Panclub Enterprises Limited
Poseidonos, 1 LEDRA BUSINESS
CENTRE, Egkomi, Nicosia, Cyprus
2406
Part of the Bank's group of
entities 03.03.2015 - -
220 PanClub Joint-Stock Company 19/5 Leninskaya Sloboda St.,
Moscow 115280
Part of the Bank's group of
entities 03.03.2015 - -
221 L Dmitry Larionov Moscow, Russian Federation Part of the Bank's group of
entities 05.06.2015 - -
222 StavStal Limited Liability Company 1R Nizyayeva St., Nevinnomyssk,
Stavropolsky Krai
Part of the Bank's group of
entities 10.06.2015 - -
223 Alexey Zuyev Stavropol, Russian Federation Part of the Bank's group of
entities 09.06.2015 - -
18
224 Vladimir Yemelyanov Oryol, Russian Federation Part of the Bank's group of
entities 01.07.2015 - -
225 Georgiyevsk Reinforcement Plant
Limited Liability Company
18 Chugurina St., Georgiyevsk,
Stavropolsky Krai 357820, Russian
Federation
Part of the Bank's group of
entities 10.06.2015 - -
226 StavChermet Limited Liability Company 37 Nizyayeva St., Nevinnomyssk,
Stavropolsky Krai 357107
Part of the Bank's group of
entities 10.06.2015 - -
227 Sergey Vavilov Russian Federation,
Stavropol
Part of the Bank's group of
entities 10.06.2015 - -
228 Sukhonsky Cardboard and Paper Mill
Limited Liability Company
4 Ploshchad Pechatnika St., Office
1, Sokol, Vologda Region 162135
Part of the Bank's group of
entities 29.06.2015 - -
229 Yury Blinushov Sokol, Vologda Region, Russian
Federation
Part of the Bank's group of
entities 29.06.2015 - -
230 GABELLI CONSULTANCY LIMITED
Themistokli Dervi, 48,
ATHIENITIS CENTENNIAL
BUILDING, 6th Floor, Office 603,
1066 Nicosia, Cyprus
Part of the Bank's group of
entities 09.06.2015 - -
231 Sklady 104 Limited Liability Company
"Warehouses 104" Lot, Building 2,
Belye Stolby Microdistrict,
Moscow Region 142000
Part of the Bank's group of
entities 09.06.2015 - -
232 Sberbank Real Estate Center Limited
Liability Company
32/1 Kutuzovsky Prospekt, Moscow
121170
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
20.07.2015 - -
233 Nikolay Vasev Moscow, Russian Federation Part of the Bank's group of
entities 20.07.2015 - -
234 Grant Babasyan Moscow, Russian Federation Part of the Bank's group of
entities 30.07.2015 - -
235 GAMMA-S Limited Liability Company 14 Shosse Entuziastov, Moscow,
111024
Part of the Bank's group of
entities 21.08.2015 - -
236 Irina Zubenko Moscow, Russian Federation Part of the Bank's group of
entities 21.08.2015 - -
237 Digital Technologies Limited Liability
Company
19 Vavilova Street, Moscow,
117997
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
07.09.2015 - -
238 SBK SKY Limited Liability Company
20 Repishcheva St., Letter A, St.
Petersburg 197375
Part of the Bank's group of
entities 11.09.2015 - -
19
239 SBK TRANS Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 14.09.2015 - -
240 Yuliya Gyarkina Krasnogorsk, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 14.09.2015 - -
241 WAREHOUSE COMPLEX Limited
Liability Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 29.09.2015 - -
242 Evgeny Borisenko Moscow, Russian Federation Part of the Bank's group of
entities 29.09.2015 - -
243 SBK OBUV Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 23.09.2015 - -
244 Automated State Defense Order Tender
System Limited Liability Company
78/1 Profsoyuznaya St., Moscow
117393
Part of the Bank's group of
entities 15.09.2015 - -
245 Felix Kordysh Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 15.09.2015 - -
246 Siberian Scientific & Analytical Center
Nonpublic Joint-Stock Company
46 Permyakova St., Tyumen,
Tyumen Region 625016, Russian
Federation
Part of the Bank's group of
entities 19.10.2015 - -
247 Anatoly Brekhuntsov Tyumen, Russian Federation Part of the Bank's group of
entities 19.10.2015 - -
248 Anatoly Maykov Russian Federation, Altai Republic,
Gorno-Altaysk
Part of the Bank's group of
entities 07.05.2015 - -
249 Igor Mamontov Moscow, Russian Federation Part of the Bank's group of
entities 17.11.2015 - -
250 PROMSTROY GROUP Joint-Stock
Company
7/22 Derbenevskaya Embankment,
Moscow 115114
Part of the Bank's group of
entities 09.11.2015 - -
251 Alexey Drozdov Ivanteyevka, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 09.11.2015 - -
252 Unified Billing and Processing Center of
Khanty-Mansi Autonomous Okrug –
Yugra Joint-Stock Company
6 Dunina-Gorkavicha St., Khanty-
Mansiysk, Khanty-Mansi
Autonomous Okrug – Yugra
Part of the Bank's group of
entities 21.10.2015 - -
253 Uralmontazhavtomatika Public Joint-
Stock Company
204A Respubliki St., Tyumen
625019
Part of the Bank's group of
entities 09.11.2015 - -
254 Promstroy Joint-Stock Company
30/8 Lazareva St., Nyagan, Khanty-
Mansi Autonomous Okrug —
Yugra 628186
Part of the Bank's group of
entities 09.11.2015 - -
255 PromStroyComplect Limited Liability
Company
30, Lazareva St., Nyagan, Khanty-
Mansi Autonomous Okrug – Yugra
628186
Part of the Bank's group of
entities 09.11.2015 - -
256 Inzhpromstroy Limited Liability
Company
49 Tekstilnaya St., Office 302,
Blagoveshchensk, Amur Region
675000
Part of the Bank's group of
entities 09.11.2015 - -
257 Oleg Natalchenko Chelyabinsk, Russian Federation Part of the Bank's group of
entities 09.11.2015 - -
20
258 Special Department No. 6 of
Neftegazmontazh Joint-Stock Company
409 Mira St., Office 106 B,
Stavropol 355000
Part of the Bank's group of
entities 09.11.2015 - -
259 Valery Bezyukevich Moscow, Russian Federation Part of the Bank's group of
entities 09.11.2015 - -
260 Kapshagaypromkhimmontazh Limited
Liability Partnership
69a Satpayeva St., Almaty 050046,
Respublic of Kazakhstan
Part of the Bank's group of
entities 09.11.2015 - -
261 Yermek Serikbayev Almaty, Republic of Kazakhstan Part of the Bank's group of
entities 09.11.2015 - -
262 Novopolotsk Plant of Technological
Metallic Structures Joint Limited
Liability Company
4 Zavodskaya St., village of
Farinovo, Farinovo village council,
Polotsk District, Vitebsk Region,
Republic of Belarus
Part of the Bank's group of
entities 09.11.2015 - -
263 Igor Shurpakov Novopolotsk, Vitebsk Region,
Republic of Belarus
Part of the Bank's group of
entities 09.11.2015 - -
264 Kazmechanomontazh Limited Liability
Partnership
343 Suyunbaya Prospekt, Turksib
district, Almaty, 050054, Republic
of Kazakhstan
Part of the Bank's group of
entities 09.11.2015 - -
265 Rudny Kazmechanomontazh Limited
Liability Partnership
Industrial zone, Rudny, Kostanay
Region 111500, Republic of
Kazakhstan
Part of the Bank's group of
entities 09.11.2015 - -
266 Alexander Nosov Rudny, Kostanay Region, Republic
of Kazakhstan
Part of the Bank's group of
entities 09.11.2015 - -
267 ALMATY KAZMECHANOMONTAZH
Limited Liability Partnership
92 Bekmakhanova St., Almaty,
Republic of Kazakhstan
Part of the Bank's group of
entities 09.11.2015 - -
268 Balkhash Kazmechanomontazh Limited
Liability Partnership
settlement of Severny-4, city of
Balkhash, Karaganda Region
100300, Republic of Kazakhstan
Part of the Bank's group of
entities 09.11.2015 - -
269 Terminal Limited Liability Company
30/1 Lazareva St., Nyagan, Khanty-
Mansi Autonomous Okrug – Yugra,
Tyumen Region 628186, Russian
Federation
Part of the Bank's group of
entities 09.11.2015 - -
270 INCASS.EXPERT Nonbanking Credit
and Finance Institution Closed Joint-
Stock Company
6 Mulyavina Boulevard, Office 501,
Minsk 220005, Republic of Belarus
Part of the Bank's group of
entities 27.11.2015 - -
271 Arkazhskaya Sloboda Limited Liability
Company
7a Boyana St., Veliky Novgorod
173000, Russian Federation
Part of the Bank's group of
entities 21.12.2015 - -
272 SBK Avto Limited Liability Company 40/4 Bolshaya Ordynka St.,
Moscow 119017
Part of the Bank's group of
entities 24.12.2015 - -
273 EUROMAGAZIN 21st CENTURY
Limited Liability Company
25 Skhodnenskaya St., Moscow
125363
Part of the Bank's group of
entities 24.12.2015 - -
274 Alexander Nikulin Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities 16.01.2016 - -
21
275 Vladimir Obruchev Moscow, Russian Federation Part of the Bank's group of
entities 02.12.2015 - -
276 SBK TOTAL Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 25.01.2016 - -
277 Digital Assets Limited Liability
Company
19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities 24.11.2015 - -
278 SEGMENTO Limited Liability Company
6/3 Bersenevskaya Embankment,
Room 5Ch 10Ch, 2nd floor,
Moscow 119072
Part of the Bank's group of
entities 16.12.2015 - -
279 IQConsult Limited Liability Company 21 Novy Arbat St., Moscow 119019 Part of the Bank's group of
entities 24.12.2015 - -
280 SBK KZM Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125197
Part of the Bank's group of
entities 15.02.2016 - -
281 SBK PREMIER Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 15.02.2016 - -
282 SBK PLUS Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 15.02.2016 - -
283 Vadim Rudnev Vyksa, Russian Federation Part of the Bank's group of
entities 09.09.2015 - -
284 Igor Krylov Moscow, Russian Federation Part of the Bank's group of
entities 03.03.2016 - -
285 KUNGURSK MACHINE
CONSTRUCTION PLANT Limited
Liability Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 14.03.2016 - -
286 Sergey Vershkov Moscow, Russian Federation Part of the Bank's group of
entities 01.12.2015 - -
287 KRISTELL GROUP Limited Liability
Company
14 Kolodezny Pereulok, Office 608,
Moscow 107076
Part of the Bank's group of
entities 01.12.2015 - -
288 Sberbank Telecom Limited Liability
Company
19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities 28.03.2016 - -
289 Ruslan Gurdzhiyan Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 28.03.2016 - -
290 Angry Limited Liability Company 14 Shuhova St., Premises IX, room
22, Moscow, 115162
Part of the Bank's group of
entities 31.03.2016 - -
291 Nikolay Zhary Fryazino, Moscow Region, Russian
Federation
Part of the Bank's group of
entities 31.03.2016 - -
292 SAFE INFORMATION ZONE Limited
Liability Company
4/2 Olkhovskaya St., Office 515,
Moscow
Part of the Bank's group of
entities 30.03.2016 - -
293 Dmitry Samartsev Kotelniki, Moscow Region, Russian
Federation
Part of the Bank's group of
entities 30.03.2016 - -
294 KLYUKER Limited Liability Company
1 Zavodskaya St., village of
Klyuchishchi, Verkhneuslonsky
District 422574, Republic of
Tatarstan
Part of the Bank's group of
entities 01.04.2016 - -
22
295 Artashes Ambartsumyan Kaluga, Russian Federation Part of the Bank's group of
entities 26.04.2016 - -
296 Gerda Limited Liability Company
2/4 Kondratyevsky Prospekt, Letter
A, Room 306, Saint Petersburg
195009, Russian Federation
Part of the Bank's group of
entities 28.04.2016 - -
297 Daniil Kobzev Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 28.04.2016 - -
298 IFG-Basis-Proekt Limited Liability
Company
43 Polyustrovsky Prospekt, Letter
A, Office 424, Saint Petersburg
195197, Russian Federation
Part of the Bank's group of
entities 28.04.2016 - -
299 Ilya Sokolov Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 28.04.2016 - -
300 Vladimir Mikhaylov Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 11.05.2016 - -
301 Janette Spencer Nicosia, Cyprus Part of the Bank's group of
entities 26.01.2016 - -
302 Katerina Anastassiou Nicosia, Cyprus Part of the Bank's group of
entities 26.01.2016 - -
303 Esko Tapani Aho Espoo, Finland Member of the Supervisory Board
of the Bank 26.05.2017 - -
304 SB Development Limited Liability
Company
14 Shosse Entuziastov, Office 37a,
Moscow 111024
Part of the Bank's group of
entities 25.05.2016 - -
305 S Timur Smirnov Moscow, Russian Federation Part of the Bank's group of
entities 23.05.2016 - -
306 Yury Volkov Moscow, Russian Federation Part of the Bank's group of
entities 15.06.2016 - -
307 Argo Limited Liability Company
5/41 Vtoraya Entuziastov St.,
Office 173, Moscow 111024,
Russian Federation
Part of the Bank's group of
entities 07.06.2016 - -
308 Compressor Complex Nonpublic Joint-
Stock Company
51 Prospekt Obukhovskoy
Oborony, Saint Petersburg 192029
Part of the Bank's group of
entities 07.06.2016 - -
309 Oleg Bessonov Russian Federation,
Kirishi
Part of the Bank's group of
entities 07.06.2016 - -
310 SBK KZM PLUS Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 01.06.2016 - -
311 Levon Melikov Moscow, Russian Federation Part of the Bank's group of
entities 01.06.2016 - -
312 SBK RESOURCE Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 08.07.2016 - -
313 Mikhail Grigoryev Moscow, Russian Federation Part of the Bank's group of
entities 24.06.2016 - -
314 Regional Information and Settlement
Center of the Vologda Region Joint-
Stock Company
136 Leningradskaya St., Office 42,
Vologda 160002
Part of the Bank's group of
entities 22.06.2016 - -
23
315 Yuliya Chupina Moscow, Russian Federation Member of the Executive Board
of the Bank 29.07.2016 - -
316 Angelos Hadjimichael Nicosia, Cyprus Part of the Bank's group of
entities 15.07.2016 - -
317 Denis Sinitsyn Russian Federation,
Nizhni Novgorod
Part of the Bank's group of
entities 29.04.2016 - -
318 SBK BASIS Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 05.08.2016 - -
319 SBK PARITET Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 05.08.2016 - -
320 Roman Kozlov Moscow, Russian Federation Part of the Bank's group of
entities 03.09.2016 - -
321 PAGE DIRECTORS LIMITED
Agiou Andreou, 332 PATRICIAN
CHAMBERS 3035, Limassol,
Cyprus
Part of the Bank's group of
entities 06.06.2016 - -
322 Andrey Pankrashin Russian Federation,
Irkutsk
Part of the Bank's group of
entities 06.09.2016 - -
323 MEGA Limited Liability Company
10 Milashenkova St., Office 96,
Moscow 127322, Russian
Federation
Part of the Bank's group of
entities 07.09.2016 - -
324 Natalya Tropynina Moscow, Russian Federation Part of the Bank's group of
entities 07.09.2016 - -
325 SBK BALANCE Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 08.09.2016 - -
326 Shturman Koshelev Limited Liability
Company
4 Moskovsky Prospekt, Voronezh
394026
Part of the Bank's group of
entities 31.08.2016 - -
327 Shturman Skuratov Limited Liability
Company
4 Moskovsky Prospekt, Voronezh
394026
Part of the Bank's group of
entities 08.09.2016 - -
328 Shturman Shcherbinin Limited Liability
Company
4 Moskovsky Prospekt, Voronezh
394026
Part of the Bank's group of
entities 08.09.2016 - -
329 Cloud Technologies Limited Liability
Company
23/1 Vavilova Str., Room 1.207,
Moscow 117312
Part of the Bank's group of
entities 04.10.2016 - -
330 Nadezhda Solovieva Kiev, Ukraine Part of the Bank's group of
entities 01.11.2016 - -
331 Sergey Inyushin Minsk, Republic of Belarus Part of the Bank's group of
entities 29.03.2016 - -
332 Andrey Tarasov Moscow, Russian Federation Part of the Bank's group of
entities 01.10.2016 - -
333 Sergey Markin Russian Federation,
Pyatigorsk
Part of the Bank's group of
entities 04.10.2016 - -
334 Sberbank Finance Limited
Poseidonos 1, LEDRA BUSINESS
CENTRE, Egkomi, 2406 Nicosia,
Cyprus
Part of the Bank's group of
entities 11.11.2016 - -
24
335 Professional Consultant Limited Liability
Company
15A Leninsky Prospekt, Office 302,
Moscow 119071
Part of the Bank's group of
entities 18.11.2016 - -
336 BALTIYSKIY BEREG TRADING
HOUSE Limited Liability Company
13 Mineralnaya St., Letter A.,
Room 16N, St. Petersburg 195197
Part of the Bank's group of
entities 25.11.2016 - -
337 Anna Sheveleva Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 25.11.2016 - -
338 Ecopromex Limited Liability Company 13 Mineralnaya St., Letter A.,
Room 12-N, St. Petersburg 195197
Part of the Bank's group of
entities 25.11.2016 - -
339 Aleksander Titov Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 25.11.2016 - -
340 Etalon-Proekt Closed Joint Stock
Company
10 Milashenkova St., Office 96,
Moscow 127322
Part of the Bank's group of
entities 07.09.2016 - -
341 Olga Efremenko Almaty, Republic of Kazakhstan Part of the Bank's group of
entities 16.12.2016 - -
342 Mikhail Kolomiets Moscow, Russian Federation Part of the Bank's group of
entities 19.12.2016 - -
343 Alexander Lapin Tula, Russian Federation Part of the Bank's group of
entities 19.12.2016 - -
344 SBK ALIANS Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 19.01.2017 - -
345 Denis Timofeyev Moscow, Russian Federation Part of the Bank's group of
entities 19.01.2017 - -
346 Ivan Ponomarev Moscow, Russian Federation Part of the Bank's group of
entities 19.01.2017 - -
347 Oleg Maygur Russian Federation,
Krasnodar
Part of the Bank's group of
entities 27.12.2016 - -
348 Dmitry Pozhidayev Russian Federation,
Semiluki
Part of the Bank's group of
entities 14.10.2016 - -
349 Sberbank Insurance Broker Limited
Liability Company
17 Al-Farabi Pr., build. 4B, Nurly
Tau Business Center, Premises 3-
4B, 11th floor, Office 1103,
Almaty, Republic of Kazakhstan
Part of the Bank's group of
entities 18.11.2016 - -
350 Denis Panov Almaty, Republic of Kazakhstan Part of the Bank's group of
entities 18.11.2016 - -
351 Igor Plekhanov Russian Federation,
St. Petersburg
Part of the Bank's group of
entities 01.01.2017 0.000027 0.00028
352 Merab Gogichaty Samara, Russian Federation Part of the Bank's group of
entities 16.12.2016 - -
353 Marina Mistryukova Russian Federation,
Dolgoprudny
Part of the Bank's group of
entities 13.01.2017 - -
354 Lyazzat Idrisova Astana, Republic of Kazakhstan Part of the Bank's group of
entities 01.09.2016 - -
25
355 Dmitry Mamatov Russian Federation,
Kommunarka village
Part of the Bank's group of
entities 01.02.2017 - -
356 Elena Lisitsina Russian Federation,
Nizhny Tagil
Part of the Bank's group of
entities 21.12.2016 - -
357 Dresden Development Limited Liability
Company
19 Nauchny Proezd, Moscow
117246
Part of the Bank's group of
entities 27.02.2017 - -
358 Terra Management 3 Limited Liability
Company
19 Nauchny Proezd, Moscow
117246
Part of the Bank's group of
entities 27.02.2017 - -
359 Elena Tikhonova Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities 28.02.2017 - -
360 SBKB Invest Limited Liability Company 6 Mulyavina Boulevard, Minsk
220005, Republic of Belarus
Part of the Bank's group of
entities 20.02.2017 - -
361 Emma Gontar Minsk, Republic of Belarus Part of the Bank's group of
entities 06.08.2016 - -
362 Ivan Glazachev Moscow, Russian Federation Part of the Bank's group of
entities 01.03.2017 - -
363 STD DEVELOPMENT PROJECT
Limited Liability Company
8A Strastnoy Boulevard, Moscow
103031
Part of the Bank's group of
entities 14.02.2017 - -
364 Pavel Vasiliev Moscow, Russian Federation Part of the Bank's group of
entities 14.02.2017 - -
365 SKIF Limited Liability Company 51A/9 Bolshaya Polyanka St.,
Room 1, Moscow 119180
Part of the Bank's group of
entities 14.02.2017 - -
366 Marina Magidova Moscow, Russian Federation Part of the Bank's group of
entities 14.02.2017 - -
367 Dennitsa Limited Liability Company 51A/9 Bolshaya Polyanka St.,
Room 1, Moscow 119180
Part of the Bank's group of
entities 14.02.2017 - -
368 Parnas Limited Liability Company, 51A/9 Bolshaya Polyanka St.,
Room 1, Moscow 119180
Part of the Bank's group of
entities 14.02.2017 - -
369 Atlant Limited Liability Company, 51A/9 Bolshaya Polyanka St.,
Room 1, Moscow 119180
Part of the Bank's group of
entities 14.02.2017 - -
370 Aquamarine Limited Liability Company 51A/9 Bolshaya Polyanka St.,
Room 1, Moscow 119180
Part of the Bank's group of
entities 14.02.2017 - -
371 Simvol Limited Liability Company 30/1 Novomytishchinskiy Prospekt,
Mytishchi, Moscow Region 141008
Part of the Bank's group of
entities 14.02.2017 - -
372 Alexey Rudenko Moscow, Russian Federation Part of the Bank's group of
entities 27.03.2017 - -
373 David Jonathan Simons Moscow, Russian Federation Part of the Bank's group of
entities 01.02.2017 - -
374 Marat Safiyanov Russian Federation,
Bolshiye Kolpany village
Part of the Bank's group of
entities 23.12.2016 - -
375 Alexey Volkov Kerch, Russian Federation Part of the Bank's group of
entities 13.07.2016 - -
26
376 Konstantin Ktitorov Moscow, Russian Federation Part of the Bank's group of
entities 29.03.2017 - -
377 Yuriy Kozyrenko Moscow, Russian Federation Part of the Bank's group of
entities 11.04.2017 - -
378 SB Commodity Trading Limited
Liability Company
19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities 14.04.2017 - -
379 GalfPromstroy Engineering Limited
Liability Company
15 Mitinskaya St., Office 5,
Moscow 125222
Part of the Bank's group of
entities 02.11.2016 - -
380 Yuliya Ibragimova Vorkuta, Russian Federation Part of the Bank's group of
entities 02.11.2016 - -
381 SBK LIST Limited Liability Company 37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 11.04.2017 - -
382 Alexey Viter Moscow, Russian Federation Part of the Bank's group of
entities 11.04.2017 - -
383 Horeca Koltsovo Joint Stock Company
3 Bakhchivandzhi Sq.,
Yekaterinburg, Sverdlovsk Region
620025, Russian Federation
Part of the Bank's group of
entities 27.03.2017 - -
384 Leonid Boguslavskiy Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
385 Maksim Oreshkin Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
386 Olga Skorobogatova Moscow, Russian Federation Member of the Supervisory Board
of the Bank 26.05.2017 - -
387 Bankruptcy Technology Center Limited
Liability Company
19 Vavilova Street, Moscow
117997
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
23.05.2017 - -
388 Svetlana Kasabyan Odintsovo, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 04.05.2017 - -
389 Sergey Kazakov
Bolshaya Vruda village,
Leningradsky Region, Russian
Federation
Part of the Bank's group of
entities 17.04.2017 - -
390 Mars Galimov Russian Federation,
Nizhnevartovsk
Part of the Bank's group of
entities 18.04.2017 - -
391 Natiaco Holding Limited Themistokli Dervi, 5, Elenion
Building, PC 1066, Nicosia, Cyprus
Part of the Bank's group of
entities 23.05.2017 - -
392 Andrey Khlyzov Moscow, Russian Federation Part of the Bank's group of
entities 15.06.2017 0.00000001 0.00000001
393 Mikhail Shokin Moscow, Russian Federation Part of the Bank's group of
entities 09.06.2017 - -
27
394 Denis Kuzavlev Moscow, Russian Federation Part of the Bank's group of
entities 13.06.2017 - -
395 DokDok Limited Liability Company 2/2 Vasilievskaya St., Premises I.,
Room 17, Moscow 123056
Part of the Bank's group of
entities 23.05.2017 - -
396 Anatoliy Zinger Moscow, Russian Federation Part of the Bank's group of
entities 23.05.2017 - -
397 Dmitry Petrukhin Moscow, Russian Federation Part of the Bank's group of
entities 23.05.2017 - -
398 MedCenterPlus Limited Liability
Company
4 Gagarina St., Office 412-1,
Kaluga 248000
Part of the Bank's group of
entities 23.05.2017 - -
399 Irina Lokteyeva Kaluga, Russian Federation Part of the Bank's group of
entities 23.05.2017 - -
400 Innovative Services Limited Liability
Company
57/2 Dubininskaya St., Premises III,
Room 7, Moscow 115054
Part of the Bank's group of
entities 23.05.2017 - -
401 Matvey Fisenko Moscow, Russian Federation Part of the Bank's group of
entities 23.05.2017 - -
402 Outstanding Microcredit Company
Limited Liability Company
4/1 M.Kaluzhskiy Pereulok, Room
19, Moscow 119071
Part of the Bank's group of
entities 18.05.2017 - -
403 Kolomytsev Valeriy Moscow, Russian Federation Part of the Bank's group of
entities 18.05.2017 - -
404 ORION LIMITED LIABILITY
COMPANY
21A Sadovaya St., Shepsi
settlement, Tuapsinskiy District,
Krasnodarsky Krai 352815
Part of the Bank's group of
entities 18.05.2017 - -
405 Andrey Vagin Izobilny, Stavropolsky Krai,
Russian Federation
Part of the Bank's group of
entities 06.02.2017 - -
406 Ilgiz Saltykov Moscow, Russian Federation Part of the Bank's group of
entities 30.05.2017 - -
407 SBK-NEFTEGAZINVEST LIMITED
LIABILITY COMPANY
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 24.05.2017 - -
408 Elena Pavlinova Moscow, Russian Federation Part of the Bank's group of
entities 24.05.2017 - -
409 Oleg Tryaev Kazan, Russian Federation Part of the Bank's group of
entities 04.04.2017 - -
410 Dmitry Lozovik Minsk, Republic of Belarus Part of the Bank's group of
entities 19.06.2017 - -
411 G Konstantin Golubkov Minsk, Republic of Belarus Part of the Bank's group of
entities 19.06.2017 - -
412 Alexey Pelevin Moscow, Russian Federation Part of the Bank's group of
entities 18.07.2017 - -
413 Elite Estate Limited Liability Company 39 Surganova St., Premises 301,
Minsk 220013, Republic of Belarus
Part of the Bank's group of
entities 28.06.2017 - -
414 Mikhail Golodov Moscow, Russian Federation Part of the Bank's group of
entities 28.06.2017 - -
28
415 SBK PROGRESS Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 04.07.2017 - -
416 Evgeny Shorin Moscow, Russian Federation Part of the Bank's group of
entities 04.07.2017 - -
417 Zolotoy Bereg Limited Liability
Company
19 Sofiyskaya St., Office 325,
Novosibirsk 630056
Part of the Bank's group of
entities 28.06.2017 - -
418 Tamara Zakharova Russian Federation,
Novosibirsk
Part of the Bank's group of
entities 28.06.2017 - -
419 Sergey Samokhin Russian Federation,
Yekaterinburg
Part of the Bank's group of
entities 30.05.2017 - -
420 Boris Galkin Moscow, Russian Federation Part of the Bank's group of
entities 11.07.2017 - -
421 Viktor Rudenko Moscow, Russian Federation Part of the Bank's group of
entities 27.03.2017 - -
422 Limited Liability Company Art:
Consulting
2/5 Dobrolyubova St., 2nd floor,
Office 33, Moscow 127254
Part of the Bank's group of
entities 27.03.2017 - -
423 Business Consulting Center Limited
Liability Company
127 Pobediteley Prospekt, Room
312, Minsk, Republic of Belarus
Part of the Bank's group of
entities 13.06.2017 - -
424 Cominvest-AKMT Joint Stock Company 8/2 Likhoborskaya Embankment,
Moscow 125438
Part of the Bank's group of
entities 14.03.2017 - -
425 Alexander Khaletskiy Moscow, Russian Federation Part of the Bank's group of
entities 14.03.2017 - -
426 Infrastructure Project Joint Stock
Company
125ZH/6 Varshavskoye Shosse,
Moscow 117587
Part of the Bank's group of
entities 19.04.2017 - -
427 Andrey Pichurin Moscow, Russian Federation Part of the Bank's group of
entities 19.04.2017 - -
428 Alexander Lavrinovich Minsk, Republic of Belarus Part of the Bank's group of
entities 19.06.2017 - -
429 Roman Nesterenko Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities 01.06.2017 - -
430 Andrey Vanin Novogorsk, Khimki, Moscow
Region, Russian Federation
Part of the Bank's group of
entities 03.07.2017 - -
431 Nataliya Sakhnina Moscow, Russian Federation Part of the Bank's group of
entities 14.08.2017 - -
432 Yuliya Kolomytseva Moscow, Russian Federation Part of the Bank's group of
entities 17.07.2017 - -
433 VM CAPITAL Limited Liability
Company
Kievskiy Proezd, build. 3, Room
311, Promploshchadka 5
Microdistrict, Zheleznogorsk,
Kurskiy Region 307170
Part of the Bank's group of
entities 09.08.2017 - -
434 David Badalov Moscow, Russian Federation Part of the Bank's group of
entities 09.08.2017 - -
29
435 Yuliya Fayzullayeva Moscow, Russian Federation Part of the Bank's group of
entities 01.08.2017 - -
436 Egressy Immo Ingatlanfejeiszto Korlatolt
Felelossegu Tarsasag
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.06.2017 - -
437 Antal Daniel Jaszszentandras, Hungary Part of the Bank's group of
entities 15.06.2017 - -
438 Andrey Likhachev Borodki village, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 22.08.2017 - -
439 Alexey Kuzin Moscow, Russian Federation Part of the Bank's group of
entities 07.07.2017 - -
440 Oleg Ogarkov Desnogorsk, Russian Federation Part of the Bank's group of
entities 10.08.2017 - -
441 CominvestAlians Joint Closed Joint-
Stock Company
4 Shatskoye Shosse, Maryina
Gorka, Minsk Region 222811
Part of the Bank's group of
entities 14.03.2017 - -
442 Dmitry Nabochenko Minsk, Republic of Belarus Part of the Bank's group of
entities 14.03.2017 - -
443 Evgeny Zuykov Novosibirsk, Russian Federation Part of the Bank's group of
entities 12.09.2017 - -
II. Changes that occurred in the List of Affiliates over the period
from 0 1 0 7 2 0 1 7 to 3 0 0 9 2 0 1 7
No.
Description of change Date of change Date change was made to the List of
Affiliates
1 The entity was excluded from the List of Affiliates 18.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
410 Kirill Fadeev Moscow, Russian Federation Part of the Bank's group of
entities 23.05.2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No. Description of change Date of change Date change was made to the List of
30
Affiliates
2 The entity was excluded from the List of Affiliates 18.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
431 PRAVO.RU LIMITED LIABILITY
COMPANY
11 Pozharskiy Pereulok, Moscow
119034
Part of the Bank's group of
entities 23.05.2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
3 The entity was included in the List of Affiliates 18.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
412 Alexey Pelevin Moscow, Russian Federation Part of the Bank's group of
entities 18.07.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
4 The entity was included in the List of Affiliates 28.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
413 Elite Estate Limited Liability Company
51/2 Pobediteley Prospekt,
Premises 41, Office 10, Minsk
220035, Republic of Belarus
Part of the Bank's group of
entities 28.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
5 The entity was included in the List of Affiliates 28.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
31
1 2 3 4 5 6 7
414 Mikhail Golodov Moscow, Russian Federation Part of the Bank's group of
entities 28.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
6 The entity was included in the List of Affiliates 04.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
415 SBK PROGRESS Limited Liability
Company
37A/4 Leningradsky Prospekt,
Moscow 125167
Part of the Bank's group of
entities 04.07.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
7 The entity was included in the List of Affiliates 04.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
416 Evgeny Shorin Moscow, Russian Federation Part of the Bank's group of
entities 04.07.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
8 The entity was included in the List of Affiliates 28.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
417 Zolotoy Bereg Limited Liability
Company
19 Sofiyskaya St., Office 325,
Novosibirsk 630056
Part of the Bank's group of
entities 28.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
32
9 The entity was included in the List of Affiliates 28.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
418 Tamara Zakharova Novosibirsk, Russian Federation Part of the Bank's group of
entities 28.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
10 The entity was excluded from the List of Affiliates 30.05.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
405 Andrey Ionov Russian Federation,
Yekaterinburg
Part of the Bank's group of
entities 27.03.2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
11 The entity was included in the List of Affiliates 30.05.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
419 Sergey Samokhin Russian Federation,
Yekaterinburg
Part of the Bank's group of
entities 30.05.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
12 Changes in the location of affiliate 04.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
243 Sberbank Real Estate Center Limited
Liability Company
19 Vavilova Street, Moscow
117997
1. The Bank may dispose of more
than 20 % of votes attached to the
shares that constitute the
authorized capital, the interest in
20.07.2015 - -
33
this legal entity.
2. Part of the Bank's group of
entities
Details of the affiliate after the change:
1 2 3 4 5 6 7
232 Sberbank Real Estate Center Limited
Liability Company
32/1 Kutuzovsky Prospekt, Moscow
121170
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
20.07.2015 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
13 The entity was excluded from the List of Affiliates 11.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
399 Sergey Nenashev Russian Federation,
Krasnodar
Part of the Bank's group of
entities 14.04.2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
14 The entity was included in the List of Affiliates 11.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
420 Boris Galkin Moscow, Russian Federation Part of the Bank's group of
entities 11.07.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
15 The entity was excluded from the List of Affiliates 29.05.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
34
185 LEASING PROJECT Limited Liability
Company
40/4 Bolshaya Ordynka St.,
Moscow 119017
Part of the Bank's group of
entities 23.06.2014 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
16 The entity was excluded from the List of Affiliates 29.05.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
205 Anton Terentyev Russian Federation,
Domodedovo
Part of the Bank's group of
entities 11.12.2014 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
17 The entity was included in the List of Affiliates 27.03.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
421 Viktor Rudenko Moscow, Russian Federation Part of the Bank's group of
entities 27.03.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
18 The entity was included in the List of Affiliates 27.03.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
422 Limited Liability Company Art:
Consulting
2/5 Dobrolyubova St., 2nd floor,
Office 33, Moscow 127254
Part of the Bank's group of
entities 27.03.2017 - -
35
No.
Description of change Date of change Date change was made to the List of
Affiliates
19 The entity was excluded from the List of Affiliates 13.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
374 Andrey Burilov Russian Federation,
Kryuchkovo village
Part of the Bank's group of
entities 16.07.2016 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
20 The entity was included in the List of Affiliates 13.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
423 Business Consulting Center Limited
Liability Company
127 Pobediteley Prospekt, Room
312, Minsk, Republic of Belarus
Part of the Bank's group of
entities 13.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
21 The entity was included in the List of Affiliates 14.03.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
424 Cominvest-AKMT Joint Stock Company 8/2 Likhoborskaya Embankment,
Moscow 125438
Part of the Bank's group of
entities 14.03.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
22 The entity was included in the List of Affiliates 14.03.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
36
1 2 3 4 5 6 7
425 Alexander Khaletskiy Moscow, Russian Federation Part of the Bank's group of
entities 14.03.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
23 The entity was included in the List of Affiliates 19.04.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
426 Infrastructure Project Joint Stock
Company
125ZH/6 Varshavskoye Shosse,
Moscow 117587
Part of the Bank's group of
entities 19.04.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
24 The entity was included in the List of Affiliates 19.04.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
427 Andrey Pichurin Moscow, Russian Federation Part of the Bank's group of
entities 19.04.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
25 The entity was excluded from the List of Affiliates 23.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
102 Terasens-NS Limited Liability Company
1 Derbenevskaya Str., Premises I,
Rooms 1-15, 17-23, Moscow
115114
Part of the Bank's group of
entities 25.01.2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No. Description of change Date of change Date change was made to the List of
37
Affiliates
26 The entity was excluded from the List of Affiliates 23.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
112 StemPar Holding Limited Liability
Company
1 Derbenevskaya Str., Premises I,
Rooms 1-15, 17-23, Moscow
115114
Part of the Bank's group of
entities 15.06.2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
27 The entity was excluded from the List of Affiliates 03.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
111 Ledsera Limited Liability Company
1 Derbenevskaya Str., Premises I,
Rooms 1-15, 17-23, Moscow
115114
Part of the Bank's group of
entities 05.06.2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
28 The entity was excluded from the List of Affiliates 17.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
371 Yuriy Ponomarev Minsk, Republic of Belarus Part of the Bank's group of
entities 18.01.2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
29 The entity was included in the List of Affiliates 19.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
38
Details of the affiliate after the change:
1 2 3 4 5 6 7
428 Alexander Lavrinovich Minsk, Republic of Belarus Part of the Bank's group of
entities 19.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
30 The entity was excluded from the List of Affiliates 01.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
291 Evgeny Legky Moscow, Russian Federation Part of the Bank's group of
entities 16.12.2015 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
31 The entity was included in the List of Affiliates 01.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
429 Roman Nesterenko Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities 01.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
32 The entity was excluded from the List of Affiliates 27.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
174 Mikhail Fedorenko Moscow, Russian Federation Part of the Bank's group of
entities 11.03.2014 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No. Description of change Date of change Date change was made to the List of
39
Affiliates
33 The entity was included in the List of Affiliates 03.07.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
430 Andrey Vanin Novogorsk, Khimki, Moscow
Region, Russian Federation
Part of the Bank's group of
entities 03.07.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
34 Changes in the ownership of the Bank's shares 16.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
69 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III, Capital
Center, 9th floor, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities 25.01.2012 0.067899 0.058731
Details of the affiliate after the change:
1 2 3 4 5 6 7
69 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III, Capital
Center, 9th floor, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities 25.01.2012 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
35 Changes in the ownership of the Bank's shares 30.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
31 Sberbank Financial Company Limited
Liability Company
29/16 Sivtsev Vrazhek Pereulok,
Moscow 119002
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
14.05.2010 0.009559 0.008433
Details of the affiliate after the change:
1 2 3 4 5 6 7
31 Sberbank Financial Company Limited
Liability Company
29/16 Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may dispose of more
than 20 % of votes attached to the
shares that constitute the
authorized capital, the interest in
14.05.2010 0.024951 0.023741
40
this legal entity.
2. Part of the Bank's group of
entities
No.
Description of change Date of change Date change was made to the List of
Affiliates
36 Changes in the ownership of the Bank's shares 29.06.2017 20.07.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
181 Sberbank Private Pension Fund Joint-
Stock Company
31G Shabolovka St., Moscow
115162
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
10.06.2014 0.043160 0.045160
Details of the affiliate after the change:
1 2 3 4 5 6 7
174 Sberbank Private Pension Fund Joint-
Stock Company
31G Shabolovka St., Moscow
115162
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
10.06.2014 0.060314 0.063108
No.
Description of change Date of change Date change was made to the List of
Affiliates
37 Changes in the name of affiliate 16.08.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
77 Bylinnyye Bogatyri Limited Liability
Company
4/2 Romanov pereulok, Moscow
125009
1. Part of the Bank's group of
entities
2. 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.
25.01.2012
19.12.2014
- -
Details of the affiliate after the change:
1 2 3 4 5 6 7
77 SB CIB Holding Limited Liability
Company
4/2 Romanov pereulok, Moscow
125009
1. Part of the Bank's group of
entities
25.01.2012
- -
41
2. 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.
19.12.2014
No.
Description of change Date of change Date change was made to the List of
Affiliates
38 Changes in the name of affiliate 16.08.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
80 SIB Financial Broker Limited Liability
Company
4/2 Romanov pereulok, Moscow
125009
Part of the Bank's group of
entities 25.01.2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
80 SB Finance Holding Limited Liability
Company
4/2 Romanov pereulok, Moscow
125009
Part of the Bank's group of
entities 25.01.2012 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
39 Changes in the name of affiliate - 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
230 Panclub Joint-Stock Company 19/5 Leninskaya Sloboda St.,
Moscow 115280
Part of the Bank's group of
entities 03.03.2015 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
220 PanClub Joint-Stock Company 19/5 Leninskaya Sloboda St.,
Moscow 115280
Part of the Bank's group of
entities 03.03.2015 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
40 The entity was excluded from the List of Affiliates 12.08.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
231 Olga Yeremeyeva Moscow, Russian Federation Part of the Bank's group of
entities 03.03.2015 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
42
No.
Description of change Date of change Date change was made to the List of
Affiliates
41 The entity was included in the List of Affiliates 14.08.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
431 Nataliya Sakhnina Moscow, Russian Federation Part of the Bank's group of
entities 14.08.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
42 The entity was excluded from the List of Affiliates 16.08.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
221 Viktor Shingel Dolgoprudny, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 29.12.2014 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
43 The entity was excluded from the List of Affiliates 18.07.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
245 Iliadis Alexandros Nicosia, Cyprus Part of the Bank's group of
entities 07.08.2015 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
44 The entity was included in the List of Affiliates 17.07.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
43
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
432 Yuliya Kolomytseva Moscow, Russian Federation Part of the Bank's group of
entities 17.07.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
45 Changes in the location of affiliate 07.07.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
- Elite Estate Limited Liability Company
51/2 Pobediteley Prospekt,
Premises 41, Office 10, Minsk
220035, Republic of Belarus
Part of the Bank's group of
entities 28.06.2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
413 Elite Estate Limited Liability Company 39 Surganova St., Premises 301,
Minsk 220013, Republic of Belarus
Part of the Bank's group of
entities 28.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
46 The entity was included in the List of Affiliates 09.07.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
433 VM CAPITAL Limited Liability
Company
Kievskiy Proezd, build. 3, Room
311, Promploshchadka 5
Microdistrict, Zheleznogorsk,
Kurskiy Region 307170
Part of the Bank's group of
entities 09.08.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
47 The entity was included in the List of Affiliates 09.07.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
44
434 David Badalov Moscow, Russian Federation Part of the Bank's group of
entities 09.08.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
48 The entity was excluded from the List of Affiliates 24.05.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
179 Alexander Biryukov Rostov-on-Don, Russian Federation Part of the Bank's group of
entities 22.05.2014 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
49 The entity was excluded from the List of Affiliates 01.08.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
142 Artyom Chervonnykh Moscow, Russian Federation Part of the Bank's group of
entities 07.02.2013 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
50 The entity was included in the List of Affiliates 01.08.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
435 Yuliya Fayzullayeva Moscow, Russian Federation Part of the Bank's group of
entities 01.08.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
51 Changes in the ownership of the Bank's shares 31.07.2017 21.08.2017
45
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
31 Sberbank Financial Company Limited
Liability Company
29/16 Sivtsev Vrazhek Pereulok,
Moscow 119002
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
14.05.2010 0.024951 0.023741
Details of the affiliate after the change:
1 2 3 4 5 6 7
31 Sberbank Financial Company Limited
Liability Company
29/16 Sivtsev Vrazhek Pereulok,
Moscow 119002
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
14.05.2010 0.002827 0.002957
No.
Description of change Date of change Date change was made to the List of
Affiliates
52 Changes in the ownership of the Bank's shares 27.07.2017 21.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
181 Sberbank Private Pension Fund Joint-
Stock Company
31G Shabolovka St., Moscow
115162
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
10.06.2014 0.060314 0.063108
Details of the affiliate after the change:
1 2 3 4 5 6 7
174 Sberbank Private Pension Fund Joint-
Stock Company
31G Shabolovka St., Moscow
115162
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
10.06.2014 - -
46
No.
Description of change Date of change Date change was made to the List of
Affiliates
53 The entity was included in the List of Affiliates 15.06.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
436 Egressy Immo Ingatlanfejeiszto Korlatolt
Felelossegu Tarsasag
Rakoszhy ut 7, 1088, Budapest,
Hungary
Part of the Bank's group of
entities 15.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
54 The entity was included in the List of Affiliates 15.06.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
437 Antal Daniel Jaszszentandras, Hungary Part of the Bank's group of
entities 15.06.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
55 The entity was excluded from the List of Affiliates 22.08.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
109 Pavel Gradoselsky Moscow, Russian Federation Part of the Bank's group of
entities 21.06.2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
56 The entity was included in the List of Affiliates 22.08.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
47
1 2 3 4 5 6 7
438 Andrey Likhachev Borodki village, Moscow Region,
Russian Federation
Part of the Bank's group of
entities 22.08.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
57 The entity was excluded from the List of Affiliates 07.07.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
370 Elena Morozova Tutayev, Russian Federation Part of the Bank's group of
entities 28.12.2016 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
58 The entity was included in the List of Affiliates 07.07.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
439 Alexey Kuzin Moscow, Russian Federation Part of the Bank's group of
entities 07.07.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
59 Changes in the name of affiliate 22.08.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
78 Bogatyrskaya TROIKA Limited Liability
Company
10 Presnenskaya Embankment,
Moscow 123317
Part of the Bank's group of
entities 25.01.2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
78 SB Blagosostoyanie Limited Liability
Company
10 Presnenskaya Embankment,
Moscow 123317
Part of the Bank's group of
entities 25.01.2012 - -
No. Description of change Date of change Date change was made to the List of
48
Affiliates
60 The entity was excluded from the List of Affiliates 10.08.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
376 Marina Yefremova Russian Federation,
Rostov-on-Don
Part of the Bank's group of
entities 10.02.2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
61 The entity was included in the List of Affiliates 10.08.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
440 Oleg Ogarkov Desnogorsk, Russian Federation Part of the Bank's group of
entities 10.08.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
62 The entity was excluded from the List of Affiliates 28.07.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
306 SBK GARANT Limited Liability
Company
19 Vishnevy Preulok, Room 1,
Nizhny Novgorod 603089, Russian
Federation
Part of the Bank's group of
entities 23.03.2016 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
63 The entity was excluded from the List of Affiliates 28.07.2017 28.08.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
345 Andrey Shabunin Moscow, Russian Federation Part of the Bank's group of
entities 21.09.2016 - -
49
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
64 Changes in the name of affiliate 21.08.2017 21.09.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
166
Universal Electronic Card Nonbank
Credit Organization Limited Liability
Company
11/15 Timura Frunze St., Moscow
119021
Part of the Bank's group of
entities 28.01.2014 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
161
Settlement Solutions Non-Banking
Credit Institution, Limited Liability
Company
11/15 Timura Frunze St., Moscow
119021
Part of the Bank's group of
entities 28.01.2014 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
65 Changes in the ownership of the Bank's shares 31.08.2017 21.09.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
31 Sberbank Financial Company Limited
Liability Company
29/16 Sivtsev Vrazhek Pereulok,
Moscow 119002
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
14.05.2010 0.002827 0.002957
Details of the affiliate after the change:
1 2 3 4 5 6 7
31 Sberbank Financial Company Limited
Liability Company
29/16 Sivtsev Vrazhek Pereulok,
Moscow 119002
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
14.05.2010 0.000000009 0.000000005
No. Description of change Date of change Date change was made to the List of
50
Affiliates
66 Changes in the ownership of the Bank's shares 31.08.2017 21.09.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
181 Sberbank Private Pension Fund Joint-
Stock Company
31G Shabolovka St., Moscow
115162
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
10.06.2014 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
174 Sberbank Private Pension Fund Joint-
Stock Company
31G Shabolovka St., Moscow
115162
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
10.06.2014 0.031067 0.032507
No.
Description of change Date of change Date change was made to the List of
Affiliates
67 The entity was included in the List of Affiliates 14.03.2017 21.09.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
441 CominvestAlians Joint Closed Joint-
Stock Company
4 Shatskoye Shosse, Maryina
Gorka, Minsk Region 222811
Part of the Bank's group of
entities 14.03.2017 - -
No.
Description of change Date of change Date change was made to the List of
Affiliates
68 The entity was included in the List of Affiliates 14.03.2017 21.09.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
442 Dmitry Nabochenko Minsk, Republic of Belarus Part of the Bank's group of
entities 14.03.2017 - -
51
No.
Description of change Date of change Date change was made to the List of
Affiliates
69 The entity was excluded from the List of Affiliates 12.09.2017 21.09.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
301 Dmitry Brusentsev Moscow, Russian Federation Part of the Bank's group of
entities 03.03.2016 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
No.
Description of change Date of change Date change was made to the List of
Affiliates
70 The entity was included in the List of Affiliates 12.09.2017 21.09.2017
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
443 Evgeny Zuykov Novosibirsk, Russian Federation Part of the Bank's group of
entities 12.09.2017 - -