LIST OF AFFILIATES - Sberbank · 2020. 1. 30. · 17 Sergey Monastyrny Russian Federation, Moscow...
Transcript of LIST OF AFFILIATES - Sberbank · 2020. 1. 30. · 17 Sergey Monastyrny Russian Federation, Moscow...
LIST OF AFFILIATES
Sberbank of Russia
(full corporate name of the joint stock company)
Issuer code: 0 1 4 8 1 – V
as
of 3 1 1 2 2 0 1 9
(indicate the date on which the list of affiliates of the joint stock
company was compiled)
Address of the issuer: 117997, Moscow, 19 Vavilova St. (address of the issuer – the joint stock company – indicated in the Unified 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.
Website: http://www.sberbank.com; http://www.e-disclosure.ru/portal/company.aspx?id=3043
(the website used by the issuer to disclose information)
Deputy Chairman of the Executive Board of
Sberbank original signed B. Zlatkis
(position of the authorized individual of the joint stock company) (signature)
L.S.
(initials, surname)
“ 10 ” January 20 20 .
2
Issuer codes
INN
(Taxpayer
Identificat
ion
Number) 7707083893
OGRN
(Primary
State
Registrati
on
Number) 1027700132195
I. Affiliates as of 3 1 1 2 2 0 1 9
Item
No.
Full company name (or name for a
nonprofit entity) or full name (if any) 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 on which
the grounds
became valid
Interest of the affiliate
in the charter 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
107016, Moscow, 12 Neglinnaya
St.
Entity may manage 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
143026, Moscow Region,
Odintsovsky District,
Novoivanovskoe Industrial
Community, Mozhayskoye
Highway, estate 165, room 3.1
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
17/08/1993 - -
3 Auction Limited Liability Company
Russian Federation, Moscow, 32
Leninsky Avenue, floor 1, room IB,
office 12
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
29/08/1996 - -
4 IKS Joint Stock Company 33 Oktyabrskaya Street, Nizhny 1. The Bank may manage more 23/04/1996 - -
3
Novgorod 603005 than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
5 Sergey Ignatiev Russian Federation, Moscow Chairman of the Supervisory
Board of the Bank 30/06/2000 - -
6 Bella Zlatkis Russian Federation, Moscow
1. Member of the Executive Board
of the Bank
2. Member of the Supervisory
Board of the Bank
08/07/2005
08/06/2018
0.000443 0.000463
7 Nadezhda Ivanova Russian Federation, Moscow Member of the Supervisory Board
of the Bank 21/06/2002 - -
8 Sovremennye Tekhnologii Limited
Liability Company
12a, 2nd Yuzhnoportovy Drive,
block 1, building 6, Moscow,
115432
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
24/12/2004 - -
9 Herman Gref Russian Federation, Moscow
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/persons
28/11/2007
28/11/2007
24/06/2005
28/11/2007
0.003096 0.002961
10 Subsidiary Bank Sberbank of Russia
Joint Stock Company
13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Republic
of Kazakhstan
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
21/07/2006 - -
11 JOINT STOCK COMPANY
SBERBANK
46 Vladimirskaya Street, Kiev
01601, Ukraine
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
27/12/2007 - -
12 Stanislav Kuznetsov Russian Federation, Moscow Member of the Executive Board
of the Bank 29/01/2008 0.000594 0.000621
4
13 Alexander Morozov Russian Federation, Moscow Member of the Executive Board
of the Bank 19/05/2008 0.001744 0.001009
14 Sberbank Capital Limited Liability
Company
19 Vavilova Street, Moscow,
117997
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the charter
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
28/07/2008 - -
15 Ashot Khachaturyants Russian Federation, Moscow Part of the Bank's group of
entities/persons 25/09/2008 - -
16 Sberbank – Automated System for
Trading Closed Joint Stock Company
24 Novoslobodskaya Street,
building 2, Moscow 127055
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/01/2009 -
-
17 Sergey Monastyrny Russian Federation, Moscow Part of the Bank's group of
entities/persons 31/12/2008 - -
18 BPS-Sberbank Open Joint Stock
Company
6, Mulyavina Boulevard, Minsk
220005, Republic of Belarus
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/12/2009
14/12/2009
- -
19
United Credit Bureau Closed Joint Stock
Company
2, 1st Tverskaya-Yamskaya Street,
building 1, Moscow 127006
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
21/12/2009
04/03/2011
- -
20 SBK Limited Liability Company 19 Vavilova Street, Moscow,
117997
Part of the Bank's group of
entities/persons 18/12/2009 - -
21 SBK Metall Limited Liability Company 19 Vavilova Street, Moscow,
117997
Part of the Bank's group of
entities/persons 18/12/2009 - -
22 Promising Investments Limited Liability
Company
46 Molodyozhnaya Street, office
335, Odintsovo, Moscow Region,
143007
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
04/03/2010 - -
5
entity.
2. Part of the Bank's group of
entities/persons
23 SberLeasing Closed Joint Stock
Company
37 Pionerskaya Street, Room 19,
Minsk 220020, Republic of Belarus
Part of the Bank's group of
entities/persons 14/12/2009 - -
24 Sergey Shvetsov Russian Federation, Moscow Member of the Supervisory Board
of the Bank 04/06/2010 - -
25 Sberbank Financial Company Limited
Liability Company
29/16, Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 0.041940 0.039129
26 Market Fund Administration Limited
Liability Company
79 V. Lenina Street, room 8,
Derbent 368602, Dagestan
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 - -
27 Raschyotnye Resheniya Joint Stock
Company
118 Varshavskoye Highway,
building 1, floor 12, room XLIV,
Moscow 117587
The Bank may manage more than
20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
12/05/2010
25/01/2012
- -
28 Strategy Partners Group Joint Stock
Company
52 Kosmodamianskaya
Naberezhnaya, building 2, Moscow
115054
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
05/07/2010 - -
29 Regional Cash Settlement Center Joint
Stock Company
160 Bogdana Khmelnitskogo
Avenue, Belgorod 308010
Part of the Bank's group of
entities/persons 07/07/2010 - -
30 Svetlana Pismennaya Russian Federation, Belgorod Part of the Bank's group of
entities/persons 07/07/2010 - -
31 Proyekt Ogni Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room A29,
Moscow 125167
Part of the Bank's group of
entities/persons 27/08/2010 - -
32 Sberbank Investments Limited Liability
Company
46 Molodyozhnaya Street,
Odintsovo, Moscow Region,
143002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
11/10/2010 - -
6
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
33 SB LEASING IRELAND LIMITED 1 Grants Row, 2d Floor, Lower
Mount Street, Dublin 2
Part of the Bank's group of
entities/persons 28/06/2010 - -
34 GARANT-SV Limited Liability
Company
9 Generala Ostryakova St,
Opolznevoe village, Yalta, Republic
of Crimea, 298685, Russian
Federation
Part of the Bank's group of
entities/persons 29/10/2010 - -
35 Nord Joint Stock Company 29A Tereshkovoy Street, Yaroslavl
150003
Part of the Bank's group of
entities/persons 14/01/2011 - -
36 Sberbank Leasing Kazakhstan Limited
Liability Partnership
Almaty 050059, Republic of
Kazakhstan, 13/1 Al-Farabi
Avenue, Nurly Tau Multifunctional
Center, block 3V, 7th floor
Part of the Bank's group of
entities/persons 21/01/2011 - -
37 SB Invest Limited Liability Company
344116, Russian Federation,
Rostov-on-Don, 13/1 Baturinskaya
St., letter A, floor 1
Part of the Bank's group of
entities/persons 11/02/2011 - -
38 SVK Holding Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A33,
Moscow 125167
Part of the Bank's group of
entities/persons 04/03/2011 - -
39 Gros Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A31,
Moscow 125167
Part of the Bank's group of
entities/persons 04/04/2011 - -
40 SB-Global Limited Liability Company 6 Mulyavina Boulevard, office 418,
Minsk 220005
Part of the Bank's group of
entities/persons 09/06/2011 - -
41 Sberbank Technology Joint Stock
Company
10, Novodanilovskaya
Naberezhnaya, Moscow 117105
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
06/07/2011 - -
42 Strategy Partners Kazakhstan Limited
Liability Partnership
12/1 Dostyk Street, VPZ, Esyl
District, Astana 010000, Republic
of Kazakhstan
Part of the Bank's group of
entities/persons 31/03/2011 - -
43 SBERBANK INVESTMENTS
LIMITED
Poseidonos, 1, LEDRA BUSINESS
CENTRE, Egkomi, 2406, Nicosia,
Cyprus
Part of the Bank's group of
entities/persons 08/09/2011 - -
44 Loyalty Programs Center Joint Stock
Company
5, 1st Derbenevsky Pereulok, Room
505/506, Moscow 115114
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
31/08/2011 - -
7
2. Part of the Bank's group of
entities/persons
45 SBGB CYPRUS LIMITED
6 Ioanni Stylianou, 2nd floor,
office/flat 202, 2003 Nicosia,
Cyprus
Part of the Bank's group of
entities/persons 28/09/2011 - -
46 Manzherok Ski Resort Joint Stock
Company
18 Leninskaya Street, village of
Manzherok, Mayma District, Altai
Republic 649113
Part of the Bank's group of
entities/persons 11/11/2011 - -
47 KIPARIS 2 Limited Liability Company
9 Generala Ostryakova St,
Opolznevoe village, Yalta, Republic
of Crimea, 298685, Russian
Federation
Part of the Bank's group of
entities/persons 09/08/2011 - -
48 Insurance Company Sberbank Life
Insurance Limited Liability Company
121170, Moscow, 3 Poklonnaya St.,
building 1
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
18/01/2012
-
-
49 Sberbank (Switzerland) AG Gartenstrasse 24, 8002 Zurich,
Switzerland
Part of the Bank's group of
entities/persons 23/12/2011 - -
50 Sberbank CIB USA, Inc.
251 Little Falls Drive, City of
Wilmington, County of New Castle,
19808
Part of the Bank's group of
entities/persons 25/01/2012 - -
51 Sberbank CIB (UK) Limited 85 Fleet Street,
4th floor, London ECY4 1AE
Part of the Bank's group of
entities/persons 25/01/2012 0.038485 0.040268
52 SA&PM (Cyprus) Limited
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 - -
53 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 0.00000007 0.00000005
54 Troika Capital Partners Limited Victoria Place, 31 Victoria Street,
Hamilton HM10, Bermuda
Part of the Bank's group of
entities/persons 25/01/2012 - -
55 Troika Capital Partners Limited 6 Ioanni Stylianou, Floor 2, office
202, 2003 Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 - -
56 Joint Stock Company Sberbank CIB 19 Vavilova Street, Moscow
117312
Part of the Bank's group of
entities/persons 25/01/2012 0.329297 0.201410
57
SIB Finance Adviser Joint Stock
Company
19 Vavilova Street, floor 3, room
D.03.008, Moscow 117312
Part of the Bank's group of
entities/persons 25/01/2012 - -
8
58 SB CIB Holding Limited Liability
Company
19 Vavilova Street, Moscow
117312
1. Part of the Bank's group of
entities/persons
2. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
25/01/2012
19/12/2014
- -
59 SB Blagosostoyanie Limited Liability
Company
12 Presnenskaya Embankment,
floor 11, Moscow 123112
Part of the Bank's group of
entities/persons 25/01/2012 - -
60 Sberbank Asset Management Joint Stock
Company
121170, Moscow, 3 Poklonnaya St.,
building 1, floor 20
Part of the Bank's group of
entities/persons 25/01/2012 - -
61 SB Finance Holding Limited Liability
Company
19 Vavilova Street, floor 3, room
D.003.001, Moscow 117312
Part of the Bank's group of
entities/persons 25/01/2012 - -
62 TD Soft Limited Liability Company 12 Presnenskaya Embankment,
floor 11, Moscow 123112
Part of the Bank's group of
entities/persons 25/01/2012 - -
63 Sberbank Europe AG Schwarzenbergplatz 3, 1010
Vienna, Austria
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
15/02/2012 - -
64 Sberbank banka d.d.
128a Dunajska cesta, 1000
Ljubljana, Slovenia
Part of the Bank's group of
entities/persons 15/02/2012 - -
65 PRIVATINVEST d.o.o. 128a Dunajska cesta, 1000
Ljubljana, Slovenia
Part of the Bank's group of
entities/persons 15/02/2012 - -
66 SBAG IT-Services GmbH Schwarzenbergplatz 3, 1010
Vienna, Austria
Part of the Bank's group of
entities/persons 15/02/2012 - -
67 ALB EDV-Service GmbH Schwarzenbergplatz 3, 1010
Vienna, Austria
Part of the Bank's group of
entities/persons 15/02/2012 - -
68 Pronam Nekretnine d.o.o. Varšavska 9, 10000 Zagreb, Croatia Part of the Bank's group of
entities/persons 15/02/2012 - -
69 Sberbank Hungary Private Company
Limited by Shares
Rákóczi út 7, 1088 Budapest,
Hungary
Part of the Bank's group of
entities/persons 15/02/2012 - -
70 Karolyi Ingatlan 2011 Korlatolt
Felelossegu Tarsasag
Rákóczi út 7, 1088 Budapest,
Hungary
Part of the Bank's group of
entities/persons 15/02/2012 - -
71
East Site Ingatlanforgalmazo es
Ingatlanhasznosito Korlatolt Felelossegu
Tarsasag
Rákóczi út 7, 1088 Budapest,
Hungary
Part of the Bank's group of
entities/persons 15/02/2012 - -
72
V-Dat Informatikai Szolgaltato es
Kereskedlmi Korlatolt Felelossegu
Tarsasag
Rákóczi út 7, 1088 Budapest,
Hungary
Part of the Bank's group of
entities/persons 15/02/2012 - -
73 Sberbank Srbija a.d. Beograd 165g Bulevar Mihajla Pupina,
11070 Belgrade, Serbia
Part of the Bank's group of
entities/persons 15/02/2012 - -
9
74 Sberbank A.D. Banja Luka Jevrejska 71, 78000 Banya Luka,
Bosnia and Herzegovina
Part of the Bank's group of
entities/persons 15/02/2012 - -
75 Sberbank BH d.d. Sarajevo
Fra Andela Zhdvizhdovicha 1,
71000 Sarajevo, Bosnia and
Herzegovina
Part of the Bank's group of
entities/persons 15/02/2012 - -
76 Sberbank CZ, a.s. U Trezorky 921/2, 158 00, Praha 5,
Czech Republic
Part of the Bank's group of
entities/persons 15/02/2012 - -
77 Sberbank d.d. Varšavska 9, 10000 Zagreb, Croatia Part of the Bank's group of
entities/persons 15/02/2012 - -
78 Delovaya Sreda Joint Stock Company 19 Vavilova Street, Moscow,
117997
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
11/04/2012 - -
79 KORUS Consulting CIS Limited
Liability Company
68 Sampsonyevsky Avenue, Letter
N, Room 1N, Saint Petersburg
194100
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the charter
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
21/03/2012 - -
80 Sberbank Factoring Limited Liability
Company
31A Leningradsky Avenue,
building 1, Room 1, Moscow
125284
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
25/09/2014
21/03/2012
- -
81 Sberklyuch Limited Liability Company 12 B. Savvinsky Pereulok, building
9, Moscow 119435
Part of the Bank's group of
entities/persons 21/06/2011 - -
82 Konstantin Altukhov Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/06/2012 - -
83 Rublevo-Arkhangelskoye Joint Stock
Company
121170, Moscow, 3 Poklonnaya St.,
floor 3, room 1
Part of the Bank's group of
entities/persons 21/06/2012 - -
84 Moscow City Golf Club Limited
Liability Company
1 Dovzhenko Street, Moscow
119590
Part of the Bank's group of
entities/persons 25/06/2012 - -
85 SB Securities S.A. 2, boulevard Konrad Adenauer, L -
1115 Luxembourg
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
14/08/2012 - -
10
entities/persons
86 Dmitry Bantsekin Russian Federation, Moscow Part of the Bank's group of
entities/persons 13/08/2012 - -
87 Southern Automotive Group Limited
Liability Company
13/1 Baturinskaya Street, Rostov-
on-Don 344004
Part of the Bank's group of
entities/persons 29/06/2012 - -
88 Setelem Bank Limited Liability
Company 26 Pravdy Street, Moscow 125124
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
31/08/2012 - -
89 Ernest Bakhshetsyan Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/09/2012 - -
90 Service Desk Closed Joint Stock
Company
6 Mulyavina Boulevard, office 316,
Minsk 220005, Republic of Belarus
Part of the Bank's group of
entities/persons 03/10/2012 - -
91 Elena Kochikyan Russian Federation, Moscow Part of the Bank's group of
entities/persons 19/12/2012 - -
92 SBK Retail Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A56,
Moscow 125167
Part of the Bank's group of
entities/persons 27/12/2012 - -
93 Alexander Kamalov Republic of Kazakhstan, Almaty Part of the Bank's group of
entities/persons 19/09/2012 - -
94 Solid-Cast Systems Limited Liability
Company
394036, Voronezh Region,
Voronezh, 78A Sacco i Vanzetti St.,
room 20
Part of the Bank's group of
entities/persons 28/09/2012 - -
95 Ust-Labinsk Meat Processing Plant
Limited Liability Company
1 Zapolotnyanaya Street, Letter V,
Ust-Labinsk, Ust-Labinsk District,
Krasnodar Territory 352330
Part of the Bank's group of
entities/persons 23/11/2012 - -
96 Yasen-K Limited Liability Company
1 Zapolotnyanaya Street, letter A2,
Ust-Labinsk 352330, Krasnodar
Territory
Part of the Bank's group of
entities/persons 23/11/2012 - -
97 Gros Retail Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A58,
Moscow 125167
Part of the Bank's group of
entities/persons 28/02/2013 - -
98 ActiveBusinessConsult Limited Liability
Company
19 Vavilova Street, Moscow
117997
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
29/04/2013 - -
99 Dmitry Teplitsky Russian Federation, Moscow Part of the Bank's group of
entities/persons 29/04/2013 - -
11
100 PS Yandex.Money Limited Liability
Company
82 Sadovnicheskaya Street,
building 2, Moscow 115035
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
04/07/2013 - -
101 Yandex.Money Non-Banking Credit
Institution, Limited Liability Company
82 Sadovnicheskaya Street,
building 2, Moscow 115035
Part of the Bank's group of
entities/persons 04/07/2013 - -
102 Tatyana Shabanova Russian Federation, Moscow Part of the Bank's group of
entities/persons 04/07/2013 - -
103 Sberbank Service Limited Liability
Company
19 Vavilova Street, Moscow
117997
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
08/08/2013 - -
104 Lev Khasis Russian Federation, Moscow Member of the Executive Board
of the Bank 02/09/2013 - -
105 Regional Information Center Joint Stock
Company
21 Saltykov-Shchedrin, Room 13,
Office 201-204, Oryol 302028
Part of the Bank's group of
entities/persons 04/09/2013 - -
106 AUTOMATED TRADING SYSTEM –
UKRAINE Limited Liability Company
8 Ivana Lepse Boulevard, building
64, Kiev 03124, Ukraine
Part of the Bank's group of
entities/persons 19/11/2013 - -
107 Igor Levitsky Ukraine, Kiev Part of the Bank's group of
entities/persons 19/11/2013 - -
108 Unified Information and Settlement
Center of Kaluga Region Joint Stock
Company
13 Shatskogo Street, Obninsk,
Kaluga Region 249037
Part of the Bank's group of
entities/persons 27/11/2013 - -
109 SBK Uran Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A41,
Moscow 125167
Part of the Bank's group of
entities/persons 11/12/2013 - -
110 Valentin Shalamov Russian Federation, Moscow Part of the Bank's group of
entities/persons 11/12/2013 - -
111 Elena Lokhmanova Russian Federation,
Moscow
Part of the Bank's group of
entities/persons 20/12/2013 - -
112 Regional Unified Information and
Settlement Center Joint Stock Company
114-a Lva Tolstogo Street, office
229, Tula 300041
Part of the Bank's group of
entities/persons 13/01/2014 - -
113 Raschyotnye Resheniya Non-Banking
Credit Institution Limited Liability
Company
118 Varshavskoye Highway,
building 1, Moscow 117587
Part of the Bank's group of
entities/persons 28/01/2014 - -
114 SBK PROEKT Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 1/1, room
23-42, Moscow 125167
Part of the Bank's group of
entities/persons 30/01/2014 - -
12
115 SBK STEKLO Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A34,
Moscow 125167
Part of the Bank's group of
entities/persons 03/03/2014 - -
116 SBK AKTIV Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A44,
Moscow 125167
Part of the Bank's group of
entities/persons 03/03/2014 - -
117 SBK GEOFIZIKA Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A42,
Moscow 125167
Part of the Bank's group of
entities/persons 03/03/2014 - -
118 MST PROEKT Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 33 A68,
Moscow 125167
Part of the Bank's group of
entities/persons 23/04/2014 - -
119 Gennady Melikyan Russian Federation, Moscow Member of the Supervisory Board
of the Bank 06/06/2014 0.000126 0.000131
120 Nadya Christina Wells Switzerland, Chêne-Bougeries Member of the Supervisory Board
of the Bank 06/06/2014 - -
121 Regional Information Center of Irkutsk
Region Joint Stock Company
41 Krasnykh Madyar Street, office
417, Irkutsk 664022
Part of the Bank's group of
entities/persons 29/05/2014 - -
122 Sberbank Private Pension Fund Joint
Stock Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
10/06/2014 0.151574 0.144619
123 Sberbank Insurance Broker Limited
Liability Company
15A Leninsky Avenue, Moscow
119071
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
16/06/2014 - -
124 Limited Liability Company Insurance
Company Sberbank Insurance
7 Pavlovskaya Street, Moscow
115093
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
16/06/2014 - -
125 SBK KARTON Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A35,
Moscow 125167
Part of the Bank's group of
entities/persons 02/07/2014 - -
126 SBK STROY Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A32,
Moscow 125167
Part of the Bank's group of
entities/persons 03/07/2014 - -
13
127 Maxim Kuznetsov Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/07/2014 - -
128 NEFTESERVIS Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 26 A53,
Moscow 125167
Part of the Bank's group of
entities/persons 07/07/2014 - -
129 D Viktor Dubinin Russian Federation,
Novocherkassk
Part of the Bank's group of
entities/persons 08/07/2014 - -
130 Evgeny Guguchkin Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/08/2014 0.000007 0.000007
131 Nikolay Andreyev Russian Federation,
Saint Petersburg
Part of the Bank's group of
entities/persons 08/09/2014 - -
132 Oleg Ganeev Russian Federation, Moscow Member of the Executive Board
of the Bank 29/11/2014 0.001207 0.000529
133 NRK AKTIV Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 26,
Moscow 125167
Part of the Bank's group of
entities/persons 11/12/2014 - -
134 RPK PROM Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 23 A54,
Moscow 125167
Part of the Bank's group of
entities/persons 11/12/2014 - -
135 Igor Lysenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/02/2015 - -
136 Arimero Holding Limited Agiou Andreou 332, Patrician
Chambers, 3035, Limassol, Cyprus
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
09/07/2019
29/12/2014
- -
137 FORMOVOCHNYE AVTOMATY
Limited Liability Company
Russian Federation, 141707,
Moscow Region,
Dolgoprudny, 6 Zhukovskogo
Street
Part of the Bank's group of
entities/persons 29/12/2014 - -
138 Binotek Limited Liability Company
6 Zhukovskogo Street,
Dolgoprudny 141707, Moscow
Region
Part of the Bank's group of
entities/persons 29/12/2014 - -
139 LAGOM Production Company Closed
Joint Stock Company 107 Krasnoyarsky Trakt, Omsk,
644012, Russian Federation
Part of the Bank's group of
entities/persons 29/12/2014 - -
140 Khozyaystvennye Tovary Limited
Liability Company 30 Zavodskaya Street, Omsk,
644065, Russian Federation
Part of the Bank's group of
entities/persons 29/12/2014 - -
141 Format-Neva Limited Liability Company
Premises of Baltika Company, 12,
Letter D, office unnumbered,
settlement of Saperny, Saint
Petersburg 196644
Part of the Bank's group of
entities/persons 29/12/2014 - -
14
142 Sategor Closed Joint Stock Company
6 Zhukovskogo Street,
Dolgoprudny 141707, Moscow
Region
Part of the Bank's group of
entities/persons 29/12/2014 - -
143 Sabon Limited Liability Company
6 Zhukovskogo Street,
Dolgoprudny 141707, Moscow
Region
Part of the Bank's group of
entities/persons 29/12/2014 - -
144 SMG Plastic Limited Liability Company
6 Zhukovskogo Street,
Dolgoprudny 141707, Moscow
Region, Russian Federation
Part of the Bank's group of
entities/persons 29/12/2014 - -
145 Lagom-Ural Limited Liability Company
92 Chernyakhovskogo Street,
Office 213, Yekaterinburg,
Sverdlov Region, 620097
Part of the Bank's group of
entities/persons 29/12/2014 - -
146 Elena Yershova Russian Federation, Omsk Part of the Bank's group of
entities/persons 29/12/2014 - -
147 Svetlana Zhuravlela Russian Federation, Omsk Part of the Bank's group of
entities/persons 29/12/2014 - -
148 RuTarget Limited Liability Company
29 18th Line of Vasilyevsky Island,
Letter A, room 1-N, Saint
Petersburg 199178
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
02/03/2015 - -
149 Maxim Yanukovich Russian Federation,
Saint Petersburg
Part of the Bank's group of
entities/persons 02/03/2015 - -
150 Vadim Kafarov Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/04/2015 - -
151 GORIZONT-SERVIS LIMITED
LIABILITY COMPANY
2 Sevastopolskoye Highway,
village of Opolznevoye, Yalta
298685, Republic of Crimea
Part of the Bank's group of
entities/persons 05/03/2015 - -
152 Panclub Enterprises Limited
Poseidonos, 1 LEDRA BUSINESS,
CENTRE, Egkomi, 2406, Nicosia,
Cyprus
Part of the Bank's group of
entities/persons 03/03/2015 - -
153 PanClub Joint Stock Company 19 Leninskaya Sloboda Street,
building 5, Moscow 115280
Part of the Bank's group of
entities/persons 03/03/2015 - -
154 L Dmitry Larionov Russian Federation, Moscow Part of the Bank's group of
entities/persons 05/06/2015 - -
155 GABELLI CONSULTANCY LIMITED
Themistokli Dervi, 48,
ATHIENITIS CENTENNIAL
BUILDING, 6th Floor, Office 603,
1066 Nicosia, Cyprus
Part of the Bank's group of
entities/persons 09/06/2015 - -
156 Sklady 104 Limited Liability Company
“Sklady 104" Lot, building 2, Belye
Stolby Microdistrict, Domodedovo,
Moscow Region, 142050
Part of the Bank's group of
entities/persons 09/06/2015 - -
15
157 Sberbank Real Estate Center Limited
Liability Company
32 Kutuzovsky Avenue, building 1,
Moscow 121170
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
20/07/2015 - -
158 Nikolay Vasev Russian Federation, Moscow Part of the Bank's group of
entities/persons 20/07/2015 - -
159 Grant Babasyan Russian Federation, Moscow Part of the Bank's group of
entities/persons 30/07/2015 - -
160 GAMMA-S Limited Liability Company 32 Leninsky Avenue, floor 1, Room
IB, Room 8, Moscow 119334
Part of the Bank's group of
entities/persons 21/08/2015 - -
161 Irina Zubenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 21/08/2015 - -
162 Tsifrovye Tekhnologii Limited Liability
Company
19 Vavilova Street, Moscow
117997
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
07/09/2015 - -
163 SBK SKY Limited Liability Company 20 Repischeva Street, Letter A,
Saint Petersburg, 197375
Part of the Bank's group of
entities/persons 11/09/2015 - -
164 SBK TRANS Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A46,
Moscow 125167
Part of the Bank's group of
entities/persons 14/09/2015 - -
165 Yuliya Gyarkina
Russian Federation, Moscow
Region, Odintsovsky District,
village of Romashkino
Part of the Bank's group of
entities/persons 14/09/2015 - -
166 Evgeny Borisenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 29/09/2015 - -
167 SBK OBUV Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A39,
Moscow 125167
Part of the Bank's group of
entities/persons 23/09/2015 - -
168 Automated State Defense Order Tender
System Limited Liability Company
78 Profsoyuznaya Street, building
1, Moscow 117393
Part of the Bank's group of
entities/persons 15/09/2015 - -
169 Felix Kordysh Russian Federation,
Saint Petersburg
Part of the Bank's group of
entities/persons 15/09/2015 - -
170 Siberian Scientific & Analytical Center
Nonpublic Joint Stock Company
46 Permyakova Street, Tyumen,
Tyumen Region 625016, Russian
Federation
Part of the Bank's group of
entities/persons 19/10/2015 - -
171 PROMSTROY GROUP Joint Stock
Company
17 Butlerova Street, floor 4, room
97, Moscow 117342
Part of the Bank's group of
entities/persons 09/11/2015 - -
16
172 Unified Billing and Processing Center of
Khanty-Mansi Autonomous Okrug –
Yugra Joint Stock Company
6 Dunina-Gorkavicha Street,
Khanty-Mansiysk, Khanty-Mansi
Autonomous Okrug – Yugra,
628007
Part of the Bank's group of
entities/persons 21/10/2015 - -
173 Uralmontazhavtomatika Public Joint
Stock Company
211 Respubliki Street, floor 3, room
96, Tyumen 625019
Part of the Bank's group of
entities/persons 09/11/2015 - -
174 Promstroy Joint Stock Company 17 Butlerova Street, floor 4, room
97, Moscow 117342
Part of the Bank's group of
entities/persons 09/11/2015 - -
175 Inzhpromstroy Limited Liability
Company
49 Tekstilnaya Street, office 302,
Blagoveshchensk, Amur Region,
675000
Part of the Bank's group of
entities/persons 09/11/2015 - -
176 Oleg Natalchenko Chelyabinsk, Russian Federation Part of the Bank's group of
entities/persons 09/11/2015 - -
177 Special Department No. 6 of
Neftegazmontazh Joint Stock Company
409 Mira Street, office 106 B,
Stavropol, 355000
Part of the Bank's group of
entities/persons 09/11/2015 - -
178 Kapshagaypromkhimmontazh Limited
Liability Partnership
69a Satpayeva Street, Almaty
050046, Republic of Kazakhstan
Part of the Bank's group of
entities/persons 09/11/2015 - -
179 Novopolotsk Plant of Technological
Metallic Structures Joint Limited
Liability Company
4 Zavodskaya Street, village of
Farinovo, Farinovo village council,
Polotsk District, Vitebsk Region,
Republic of Belarus
Part of the Bank's group of
entities/persons 09/11/2015 - -
180 Kazmechanomontazh Limited Liability
Partnership
343 Suyunbaya Avenue, Turksib
District, Almaty 050054, Republic
of Kazakhstan
Part of the Bank's group of
entities/persons 09/11/2015 - -
181 Rudny Kazmechanomontazh Limited
Liability Partnership
Industrial zone, Rudny, Kostanay
Region 111500, Republic of
Kazakhstan
Part of the Bank's group of
entities/persons 09/11/2015 - -
182 ALMATY KAZMECHANOMONTAZH
Limited Liability Partnership
92 Bekmakhanova Street, Almaty,
Republic of Kazakhstan
Part of the Bank's group of
entities/persons 09/11/2015 - -
183 Terminal Limited Liability Company
30 Lazareva Street, building 1,
Nyagan, Khanty-Mansi
Autonomous Okrug – Yugra,
Tyumen Region 628186, Russian
Federation
Part of the Bank's group of
entities/persons 09/11/2015 - -
184 INCASS.EXPERT Nonbanking Credit
and Finance Institution Closed Joint
Stock Company
20/11 Olshevskogo Street, floor 13,
Minsk 220073, Republic of Belarus
Part of the Bank's group of
entities/persons 27/11/2015 - -
185 Arkazhskaya Sloboda Limited Liability
Company
7a Boyana Street, Veliky Novgorod
173000, Russian Federation
Part of the Bank's group of
entities/persons 21/12/2015 - -
186 SBK-Avto Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 31 A62,
Moscow 125167
Part of the Bank's group of
entities/persons 24/12/2015 - -
187 EVROMAGAZIN 21 VEK Limited
Liability Company
25 Skhodnenskaya Street,
Moscow 125363
Part of the Bank's group of
entities/persons 24/12/2015 - -
17
188 Alexander Nikulin Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 16/01/2016 - -
189 Vladimir Obruchev Russian Federation, Moscow Part of the Bank's group of
entities/persons 02/12/2015 - -
190 SBK TOTAL Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A40,
Moscow 125167
Part of the Bank's group of
entities/persons 25/01/2016 - -
191 Digital Assets Limited Liability
Company
19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities/persons 24/11/2015 - -
192 SEGMENTO Limited Liability Company
6 Bersenevskaya Naberzhnaya,
building 3, room 5Ch 10Ch, 2nd
floor, Moscow, 119072
Part of the Bank's group of
entities/persons 16/12/2015 - -
193 SBK PREMIER Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A55,
Moscow 125167
Part of the Bank's group of
entities/persons 15/02/2016 - -
194 SBK PLUS Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A49,
Moscow 125167
Part of the Bank's group of
entities/persons 15/02/2016 - -
195 Igor Krylov Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/03/2016 - -
196 KUNGUR MACHINE
CONSTRUCTION PLANT Limited
Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A38,
Moscow 125167
Part of the Bank's group of
entities/persons 14/03/2016 - -
197 Sberbank Telecom Limited Liability
Company
19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities/persons 28/03/2016 - -
198 Ruslan Gurdzhiyan Russian Federation,
Saint Petersburg
Part of the Bank's group of
entities/persons 28/03/2016 - -
199 SAFE INFORMATION ZONE Limited
Liability Company
4 Olkhovskaya Street, building 2,
office 515, Moscow 105066
Part of the Bank's group of
entities/persons 30/03/2016 - -
200 Dmitry Samartsev Kotelniki, Moscow Region, Russian
Federation
Part of the Bank's group of
entities/persons 30/03/2016 - -
201 KLYUKER Limited Liability Company
1 Zavodskaya Street, village of
Klyuchishchi, Verkhneuslonsky
District, 422574, Republic of
Tatarstan
Part of the Bank's group of
entities/persons 01/04/2016 - -
202 Vladimir Mikhaylov Russian Federation,
Saint Petersburg
Part of the Bank's group of
entities/persons 11/05/2016 - -
203 Janette Spencer Nicosia, Cyprus Part of the Bank's group of
entities/persons 26/01/2016 - -
204 Katerina Anastassiou Nicosia, Cyprus Part of the Bank's group of
entities/persons 26/01/2016 - -
205 Esko Tapani Aho Espoo, Finland Chairman of the Supervisory
Board of the Bank 27/05/2016 — -
18
206 SB Development Limited Liability
Company
9 Varshavskoye Highway, building
1, floor 3, room 4, Moscow 117105
Part of the Bank's group of
entities/persons 25/05/2016 - -
207 Yury Volkov Russian Federation, Moscow Part of the Bank's group of
entities/persons 15/06/2016 - -
208 SBK KZM PLUS Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A36,
Moscow 125167
Part of the Bank's group of
entities/persons 01/06/2016 - -
209 Levon Melikov Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/06/2016 - -
210 SBK RESOURCE Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A43,
Moscow 125167
Part of the Bank's group of
entities/persons 08/07/2016 - -
211 SBK BASIS Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 24А47,
Moscow 125167
Part of the Bank's group of
entities/persons 05/08/2016 - -
212 SBK PARITET Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 24 A37,
Moscow 125167
Part of the Bank's group of
entities/persons 05/08/2016 - -
213 Roman Kozlov Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/09/2016 - -
214 PAGE DIRECTORS LIMITED
Agiou Andreou, 332 PATRICIAN
CHAMBERS 3035, Limassol,
Cyprus
Part of the Bank's group of
entities/persons 06/06/2016 - -
215 SBK BALANCE Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 26 A51,
Moscow 125167
Part of the Bank's group of
entities/persons 08/09/2016 - -
216 Shturman Koshelev Limited Liability
Company
4 Moskovsky Avenue, Voronezh
394026
Part of the Bank's group of
entities/persons 31/08/2016 - -
217 Shturman Skuratov Limited Liability
Company
4 Moskovsky Avenue, Voronezh
394026
Part of the Bank's group of
entities/persons 08/09/2016 - -
218 Shturman Shcherbinin Limited Liability
Company
4 Moskovsky Avenue, Voronezh
394026
Part of the Bank's group of
entities/persons 08/09/2016 - -
219 Oblachnye Tekhnologii Limited Liability
Company
23 Vavilova Street, building 1,
room 1.207, Moscow 117312
Part of the Bank's group of
entities/persons 04/10/2016 - -
220 Andrey Tarasov Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/10/2016 - -
221 Sberbank Finance Limited
Poseidonos 1, LEDRA BUSINESS
CENTRE, Egkomi, 2406 Nicosia,
Cyprus
Part of the Bank's group of
entities/persons 11/11/2016 - -
222 Professional Consultant Limited Liability
Company
15A Leninsky Avenue, office 302,
119071 Moscow
Part of the Bank's group of
entities/persons 18/11/2016 - -
223 BALTIYSKIY BEREG TRADING
HOUSE Limited Liability Company
195009, Saint Petersburg, 29
Mineralnaya Street, building 2,
letter A
Part of the Bank's group of
entities/persons 25/11/2016 - -
19
224 Anna Sheveleva Russian Federation,
Saint Petersburg
Part of the Bank's group of
entities/persons 25/11/2016 - -
225 Ecopromex Limited Liability Company
13 Mineralnaya Street, Letter A,
room 12-N, Saint Petersburg,
195197
Part of the Bank's group of
entities/persons 25/11/2016 - -
226 Alexander Lapin Tula, Russian Federation Part of the Bank's group of
entities/persons 19/12/2016 - -
227 Denis Timofeyev Perm, Russian Federation Part of the Bank's group of
entities/persons 19/01/2017 - -
228 Ivan Ponomarev Russian Federation, Moscow Part of the Bank's group of
entities/persons 19/01/2017 - -
229 Lyazzat Idrisova Astana, Republic of Kazakhstan Part of the Bank's group of
entities/persons 01/09/2016 - -
230 Dresden Development Limited Liability
Company
117246, Moscow, 19 Nauchny
Drive, floor 9, room 121
Part of the Bank's group of
entities/persons 27/02/2017 - -
231 Terra Management 3 Limited Liability
Company
117246, Moscow, 19 Nauchny
Drive, floor 9, room 121
Part of the Bank's group of
entities/persons 27/02/2017 - -
232 SBKB INVEST Limited Liability
Company
6 Mulyavina Boulevard, Minsk
220005, Republic of Belarus
Part of the Bank's group of
entities/persons 20/02/2017 - -
233 Emma Gontar Minsk, Republic of Belarus Part of the Bank's group of
entities/persons 06/08/2016 - -
234 Ivan Glazachev Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/03/2017 - -
235 STD DEVELOPMENT PROJECT
Limited Liability Company
8A Strastnoy Boulevard, Moscow,
103031
Part of the Bank's group of
entities/persons 14/02/2017 - -
236 David Jonathan Simons Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/02/2017 - -
237 Yuriy Kozyrenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 11/04/2017 - -
238 SB Commodity Trading Limited
Liability Company
19 Vavilova Street, Moscow
117997
Part of the Bank's group of
entities/persons 14/04/2017 - -
239 SBK LIST Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 28,
Moscow 125167
Part of the Bank's group of
entities/persons 11/04/2017 - -
240 Alexey Viter Russian Federation, Moscow Part of the Bank's group of
entities/persons 11/04/2017 - -
241 Horeca Koltsovo Joint Stock Company
55A Bakhchivandzhi Square,
Yekaterinburg, Sverdlovsk Region
620025, Russian Federation
Part of the Bank's group of
entities/persons 27/03/2017 - -
242 Leonid Boguslavskiy Russian Federation, Moscow Member of the Supervisory Board
of the Bank 26/05/2017 - -
243 Maksim Oreshkin Russian Federation, Moscow Member of the Supervisory Board
of the Bank 26/05/2017 - -
20
244 Olga Skorobogatova Russian Federation, Moscow Member of the Supervisory Board
of the Bank 26/05/2017 - -
245 Bankruptcy Technology Center Limited
Liability Company
19 Vavilova Street, Moscow
117997
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
23/05/2017 - -
246 Natiaco Holding Limited Themistokli Dervi, 5, Elenion
Building, PC 1066, Nicosia, Cyprus
Part of the Bank's group of
entities/persons 23/05/2017 - -
247 DokDok Limited Liability Company
12 M. Gnezdikovsky Pereulok,
room III, office 10, Moscow
125009
Part of the Bank's group of
entities/persons 23/05/2017 - -
248 Anatoliy Zinger Russian Federation,
Vladimir
Part of the Bank's group of
entities/persons 23/05/2017 - -
249 Dmitry Petrukhin Russian Federation, Moscow Part of the Bank's group of
entities/persons 23/05/2017 - -
250 MedCenterPlus Limited Liability
Company
4 Gagarina Street, office 412-1,
Kaluga, 248000
Part of the Bank's group of
entities/persons 23/05/2017 - -
251 Irina Lokteyeva Kaluga, Russian Federation Part of the Bank's group of
entities/persons 23/05/2017 - -
252 Innovative Services Limited Liability
Company
26 Leninskaya Sloboda Street, floor
5, room XXIII, office 11, Moscow
115280
Part of the Bank's group of
entities/persons 23/05/2017 - -
253 Vydayushchiesya Kredity Microcredit
Company, Limited Liability Company
32 Kutuzovsky Avenue, building 1,
floor 6, room 6.С.01 Moscow
121170
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
26/07/2018
18/05/2017
- -
254 Ilgiz Saltykov Russian Federation, Moscow Part of the Bank's group of
entities/persons 30/05/2017 - -
255 SBK-NEFTEGAZINVEST LIMITED
LIABILITY COMPANY
37A Leningradsky Avenue,
building 4, floor 10, room 28 A45,
Moscow 125167
Part of the Bank's group of
entities/persons 24/05/2017 - -
256 G Konstantin Golubkov Minsk, Republic of Belarus Part of the Bank's group of
entities/persons 19/06/2017 - -
257 Elite Estate Limited Liability Company
33V Internatcionalnaya Street,
room 1, Minsk 220030, Republic of
Belarus
Part of the Bank's group of
entities/persons 28/06/2017 - -
258 Mikhail Golodov Russian Federation, Moscow Part of the Bank's group of
entities/persons 28/06/2017 - -
21
259 SBK PROGRESS Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 29 A52,
Moscow 125167
Part of the Bank's group of
entities/persons 04/07/2017 - -
260 Sergey Samokhin Russian Federation,
Yekaterinburg
Part of the Bank's group of
entities/persons 30/05/2017 - -
261 Boris Galkin Russian Federation, Moscow Part of the Bank's group of
entities/persons 11/07/2017 - -
262 Cominvest-AKMT Joint Stock Company
125315, Moscow, 80 Leningradsky
Avenue, building 17, floor 3, room
II, office 23
Part of the Bank's group of
entities/persons 14/03/2017 - -
263 Alexander Khaletskiy Russian Federation, Moscow Part of the Bank's group of
entities/persons 14/03/2017 - -
264 Infrastructure Project Joint Stock
Company
125ZH Varshavskoye Highway,
building 6, Moscow 117587
Part of the Bank's group of
entities/persons 19/04/2017 - -
265 Andrey Pichurin Russian Federation, Moscow Part of the Bank's group of
entities/persons 19/04/2017 - -
266 David Badalov Russian Federation, Moscow Part of the Bank's group of
entities/persons 09/08/2017 - -
267 Yuliya Fayzullayeva Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/08/2017 - -
268 Andrey Likhachev Russian Federation, Moscow
Region, Borodki village
Part of the Bank's group of
entities/persons 22/08/2017 - -
269 Evgeny Zuykov Novosibirsk, Russian Federation Part of the Bank's group of
entities/persons 12/09/2017 - -
270 Poultry Farm Sinyavinskaya named after
the 60th anniversary of the USSR Joint
Stock Company
187326, Leningrad Region,
Kirovsky District, Priladozhsky
urban locality
Part of the Bank's group of
entities/persons 12/09/2017 - -
271 Artur Kholdoenko Vologda, Russian Federation Part of the Bank's group of
entities/persons 12/09/2017 - -
272 Elena Navolokina Russian Federation, Moscow Part of the Bank's group of
entities/persons 30/09/2017 - -
273 AVRORA-MANAGEMENT Closed
Joint Stock Company
197110, Saint Petersburg, 14
Petrovsky Avenue, letter A, room
30-N, office 2
Part of the Bank's group of
entities/persons 22/08/2017 - -
274 Dmitry Popov Russian Federation, Moscow Part of the Bank's group of
entities/persons 18/11/2017 - -
275 Andrey Korobko Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/08/2015 - -
276 BALTIYSKIY BEREG – Tomsk Limited
Liability Company
103 Frunze Avenue, office 810,
Tomsk 634021
Part of the Bank's group of
entities/persons 07/12/2016 - -
277 Alexey Popov Russian Federation, Tomsk Region,
village of Krivosheino
Part of the Bank's group of
entities/persons 18/08/2017 - -
278 SBK REGION Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 1/1,
Part of the Bank's group of
entities/persons 15/11/2017 - -
22
Moscow 125167
279 Denis Lukyanov Russian Federation, Moscow Part of the Bank's group of
entities/persons 15/11/2017 - -
280 DalneVostokBunker Limited Liability
Company
9 Montazhnaya Street, building 1,
office IV, room 16G, 3rd floor,
Moscow 107497
Part of the Bank's group of
entities/persons 09/11/2017 - -
281 Leonid Maevsky Russian Federation, Moscow Part of the Bank's group of
entities/persons 09/11/2017 - -
282 Andrey Lykov
Russian Federation, Moscow
Region, Odintsovsky District,
village of Borki
Part of the Bank's group of
entities/persons 09/11/2017 - -
283 MEBE-Development Limited Liability
Company
25 Leningradskaya Street, Khimki
141402, Moscow Region
Part of the Bank's group of
entities/persons 27/10/2017 - -
284 Volkhov Combined Feed Factory Joint
Stock Company
8 Murmanskoye Highway, Volkhov
187403, Leningrad Region
Part of the Bank's group of
entities/persons 12/09/2017 - -
285 SBK DOLINA Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 1/1,
Moscow 125167
Part of the Bank's group of
entities/persons 18/12/2017 - -
286 Viktor Bondarenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 18/12/2017 - -
287 Mikhail Kazakov Russian Federation, Moscow Part of the Bank's group of
entities/persons 10/01/2018 - -
288 G Denis Gakal Russian Federation, Moscow Part of the Bank's group of
entities/persons 28/12/2017 - -
289 Larisa Radchenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 23/12/2017 - -
290 Vostok Freight Service Limited Liability
Company
6 Mulyavina Boulevard, office 418,
Minsk, 220005, Republic of Belarus
Part of the Bank's group of
entities/persons 30/11/2017 - -
291 К Irina Knyazeva Ukraine, Kiev Part of the Bank's group of
entities/persons 01/02/2018 - -
292 Industry Transformation Technologies
Limited Liability Company
32 Kutuzovsky Avenue, building 1,
Moscow 121170
Part of the Bank's group of
entities/persons 31/01/2018 - -
293 Alexander Barsukov Russian Federation, Moscow Part of the Bank's group of
entities/persons 31/01/2018 - -
294 SBK RESPUBLIKA Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 1/1,
Moscow 125167
Part of the Bank's group of
entities/persons 09/01/2018 - -
295 SBK-NEFTEGAZINVEST PLUS
LIMITED LIABILITY COMPANY
37A Leningradsky Avenue,
building 4, floor 10, room 31 A63,
Moscow 125167
Part of the Bank's group of
entities/persons 24/01/2018 - -
296 Eldar Galimov Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 24/01/2018 - -
23
297 SBK SOYUZ Limited Liability
Company
344002, Rostov Region, Rostov-on-
Don, 74 Sotsialisticheskaya St.,
letter A, floor 8, office 3 (806)
Part of the Bank's group of
entities/persons 14/09/2017 - -
298 Paphitis Nicolas Nicosia, Cyprus Part of the Bank's group of
entities/persons 20/02/2018 - -
299 Sozvezdie M Limited Liability Company
110 Lobachevskogo Street, building
1, floor 3, room I, office 12,
Moscow 119361
Part of the Bank's group of
entities/persons 27/03/2018 - -
300 Sozvezdie N Limited Liability Company
110 Lobachevskogo Street, building
1, floor 3, room I, office 14,
Moscow 119361
Part of the Bank's group of
entities/persons 27/03/2018 - -
301 DOKDOK TERRITORIYA
ZDOROVIYA LIMITED LIABILITY
COMPANY
12 M. Gnezdnikovsky Pereulok,
floor 1, room IA, room 2, of. 6,
Moscow 125009
Part of the Bank's group of
entities/persons 21/02/2018 - -
302 Dmitry Ryskin Russian Federation, Moscow Part of the Bank's group of
entities/persons 21/02/2018 - -
303 BONALIDA LTD
28 Oktovriou, 249 LOPHITIS
BUSINESS CENTER, 3rd floor
3035, Limassol, Cyprus
Part of the Bank's group of
entities/persons 22/03/2018 - -
304 Koutsou Nansia Cyprus, Limassol Part of the Bank's group of
entities/persons 22/03/2018 - -
305 Peliskas Yannis Cyprus, Limassol Part of the Bank's group of
entities/persons 22/03/2018 - -
306 Technopolis Novaya Tura Management
Company Limited Liability Company
21 Nekrasova Street, floor 3, room
10, Kazan 420012, Republic of
Tatarstan
Part of the Bank's group of
entities/persons 22/03/2018 - -
307 Alexander Rozovsky Israel, Tel Aviv Part of the Bank's group of
entities/persons 22/03/2018 - -
308 SIMELITA LTD
28 Oktovriou, 249 LOPHITIS
BUSINESS CENTER, 3rd floor
3035, Limassol, Cyprus
Part of the Bank's group of
entities/persons 22/03/2018 - -
309 Mosoblcomplex Limited Liability
Company
4 Krasnopolyansky Proezd, Lobnya
141730, Moscow Region
Part of the Bank's group of
entities/persons 22/03/2018 - -
310 Alexander Palmin Lobnya, Moscow Region, Russian
Federation
Part of the Bank's group of
entities/persons 22/03/2018 - -
311 NEMELIX LTD
28 Oktovriou, 249 LOPHITIS
BUSINESS CENTER, 3rd floor
3035, Limassol, Cyprus
Part of the Bank's group of
entities/persons 22/03/2018 - -
312 INVESTMANAGEMENTSTROY
Limited Liability Company
140002, Moscow Region,
Lyubertsy, 112 Oktyabrsky Avenue,
office 47
Part of the Bank's group of
entities/persons 22/03/2018 - -
313 Alexander Godovsky Israel, Maale Adumim Part of the Bank's group of
entities/persons 22/03/2018 - -
24
314 CIVENTOR LTD
28 Oktovriou, 249 LOPHITIS
BUSINESS CENTER, 3rd floor
3035, Limassol, Cyprus
Part of the Bank's group of
entities/persons 22/03/2018 - -
315 D-TORG Limited Liability Company
7 Professionalnaya Street, Dmitrov
141800, Dmitrov District, Moscow
Region
Part of the Bank's group of
entities/persons 22/03/2018 - -
316 Vyacheslav Koifman Russian Federation, Moscow
Region, Dmitrov
Part of the Bank's group of
entities/persons 22/03/2018 - -
317 DIALOG Limited Liability Company
42 Bolshoy Boulevard, building 1,
room 1680, territory of Skolkovo
Innovation Center, Moscow 143026
Part of the Bank's group of
entities/persons 06/04/2018 - -
318 Konstantin Pershikov Russian Federation, Moscow Part of the Bank's group of
entities/persons 06/12/2017 - -
319 Mosty Baykala Limited Liability
Company
38 Mikhalkovskaya Street, building
1, room 8, Moscow 125438
Part of the Bank's group of
entities/persons 19/03/2018 - -
320 Tatyana Gromova Russian Federation, Moscow Part of the Bank's group of
entities/persons 19/03/2018 - -
321 SBK PROM Limited Liability Company
37a Leningradsky Avenue, building
4, floor 10, room 1/1, room 31,
Moscow 125167
Part of the Bank's group of
entities/persons 28/03/2018 - -
322 MUSHA LIMITED LIABILITY
COMPANY
18/20 Bolshaya Pochtovaya Street,
building 18, office 10, Moscow
105082
Part of the Bank's group of
entities/persons 22/03/2016 - -
323 Maxim Lobanov Irkutsk, Russian Federation Part of the Bank's group of
entities/persons 30/03/2018 - -
324 Andrey Pisarev Russian Federation, Moscow Part of the Bank's group of
entities/persons 10/05/2018 - -
325 Planeta Limited Liability Company
143581, Moscow Region, Istra,
village of Leshkovo, building 244,
office 174
Part of the Bank's group of
entities/persons 27/04/2018 - -
326 Yury Trofimov Russian Federation, Moscow Part of the Bank's group of
entities/persons 27/04/2018 - -
327 Valery Goreglyad Russian Federation, Moscow Member of the Supervisory Board
of the Bank 08/06/2018 - -
328 Aleksander Kuleshov Russian Federation, Moscow Member of the Supervisory Board
of the Bank 08/06/2018 - -
329 IMPERIA Management Company
Limited Liability Company
12 Suvorova Street, building 3,
office 8, Novokuibyshevsk 446205,
Samara Region
Part of the Bank's group of
entities/persons 06/04/2018 - -
330 Sinyavinskaya Poultry Plant’s Water
Services, Limited Liability Company
8 Severnaya Street, Kirovsk
187340, Leningrad Region
Part of the Bank's group of
entities/persons 12/09/2017 - -
331 Igor Movchan Kirovsk, Leningrad Region,
Russian Federation
Part of the Bank's group of
entities/persons 12/09/2017 - -
25
332 Sinyavinskaya Poultry Plant’s Boiler
Station, Limited Liability Company
Sinyavinskaya Poultry Farm
administration block, Priladozhsky
village, Kirov District, Leningrad
Region
Part of the Bank's group of
entities/persons 12/09/2017 - -
333 Evgeny Zaitsev Russian Federation, Moscow Part of the Bank's group of
entities/persons 17/05/2018 - -
334 Sergey Chetverikov Russian Federation, Moscow Part of the Bank's group of
entities/persons 19/05/2018 - -
335 Alexander Vedyakhin Russian Federation, Moscow Member of the Executive Board
of the Bank 20/06/2018 0.000027 0.000029
336 Anatoly Popov Krasnogorsk, Moscow Region,
Russian Federation
Member of the Executive Board
of the Bank 20/06/2018 0.000243 0.000254
337 Irina Kudirova Nicosia, Cyprus Part of the Bank's group of
entities/persons 19/06/2018 - -
338 SBK TORG Limited Liability Company
37a Leningradsky Avenue, building
4, floor 10, room 32 A66, Moscow
125167
Part of the Bank's group of
entities/persons 06/07/2018 - -
339 Dmitry Tishchenko Sergiev-Posad, Moscow Region,
Russian Federation
Part of the Bank's group of
entities/persons 06/07/2018 - -
340 Igor Merkulov Oryol, Russian Federation Part of the Bank's group of
entities/persons 17/07/2018 - -
341 Igor Shvedov Russian Federation, Moscow Part of the Bank's group of
entities/persons 30/06/2018 - -
342 SBK DSP Limited Liability Company
37a Leningradsky Avenue, building
4, floor 10, room 33 A67, Moscow
125167
Part of the Bank's group of
entities/persons 18/07/2018 - -
343 SPETSIALNYE TEKHNOLOGII
KONTROLYA LIMITED LIABILITY
COMPANY
22, 5th Sokolinoy Gory Street, floor
4, room V, room 9, Moscow
105118
Part of the Bank's group of
entities/persons 13/07/2018 - -
344 MEDEXPERT PLUS LIMITED
LIABILITY COMPANY
32 Kutuzovsky Avenue, building 1,
floor 1, room 1.143, Moscow
121170
Part of the Bank's group of
entities/persons 05/07/2018 - -
345 Mikhail Chaly Russian Federation, Moscow Part of the Bank's group of
entities/persons 05/07/2018 - -
346 Andrey Voynov Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 01/08/2018 - -
347 V Alexey Vasilyuk Minsk, Republic of Belarus Part of the Bank's group of
entities/persons 09/07/2018 - -
348 Igor Kozlov Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/08/2018 - -
349 Nikolay Redka Rostov-on-Don, Russian Federation Part of the Bank's group of
entities/persons 12/05/2018 - -
350 Tekhnologii Kreditovaniya Limited
Liability Company
23 Vavilova Street, building 1,
room 1.104, Moscow 117312
1. The Bank may manage more
than 20% of votes attached to the
29/08/2018
- -
26
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
29/08/2018
351 Vladimir Shcherbinin Russian Federation, Gorno-Altaysk Part of the Bank's group of
entities/persons 26/09/2018 - -
352 Maria Gorynina Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 28/02/2018 - -
353 Dmitry Chirakadze Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/07/2018 - -
354 Anatoly Filatov Russian Federation, Ryazan Part of the Bank's group of
entities/persons 29/08/2018 - -
355 Alexey Yevtushenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/10/2018 0.000017 0.000017
356 Viktor Pavlyuk Russian Federation, Oryol Part of the Bank's group of
entities/persons 11/09/2018 - -
357 Vyacheslav Spirov Russian Federation, Moscow Part of the Bank's group of
entities/persons 16/10/2018 - -
358 PRAVO.RU NONPUBLIC JOINT
STOCK COMPANY
11 Pozharskiy Pereulok, Moscow
119034
Part of the Bank's group of
entities/persons 03/07/2018 - -
359 Veresegyhazi-Nagy Gertrud Hungary, Budapest Part of the Bank's group of
entities/persons 01/06/2018 - -
360 Svetlana Kirsanova Russian Federation,
Moscow
Member of the Executive Board
of the Bank 03/12/2018 - -
361 Aleksander Khudoley Russian Federation, Moscow Part of the Bank's group of
entities/persons 26/10/2018 - -
362 PHBDIGITAL LIMITED LIABILITY
COMPANY
119048, Moscow, 14 Efremova St.,
floor 1, room I, room 40, office 1V
Part of the Bank's group of
entities/persons 26/10/2018 - -
363 Sber Legal Limited Liability Company
22/26 B. Strochenovskiy Pereulok,
building 1, room IV, room 6
Moscow 115054
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
30/10/2018 - -
364 Tatyana Machkova Russian Federation, Moscow Part of the Bank's group of
entities/persons 30/10/2018 - -
365 Service Desk Techno Limited Liability
Company
6 Mulyavina Boulevard, office 316,
Minsk 220005, Republic of Belarus.
Part of the Bank's group of
entities/persons 14/11/2018 - -
366 Intercomp Joint Stock Company 29 Vereyskaya St., building 33,
floor 4, room 27, Moscow 121357
Part of the Bank's group of
entities/persons 27/11/2018 - -
367 Natalia Podvoyskaya Russian Federation, Moscow Part of the Bank's group of
entities/persons 04/12/2018 - -
27
368 Intercomp Private Employment Agency
Limited Liability Company
29 Vereyskaya St., building 33,
floor 4, room 23, Moscow 121357
Part of the Bank's group of
entities/persons 27/11/2018 - -
369 Yakovleva Elena Russian Federation, Moscow
Region, Zhukovsky
Part of the Bank's group of
entities/persons 27/11/2018 - -
370 Intercomp Outsourcing Limited Liability
Company
29 Vereyskaya St., building 33,
floor 4, room 21, Moscow 121357
Part of the Bank's group of
entities/persons 27/11/2018 - -
371 Intercomp Georgia Limited Liability
Company
41 Vazha Pshavela Street, floor 4,
Tbilisi, Georgia
Part of the Bank's group of
entities/persons 27/11/2018 - -
372 Erik Ashkenov Republic of Kazakhstan, Almaty Part of the Bank's group of
entities/persons 27/11/2018 - -
373 Intercomp Outsourcing Kazakhstan
Limited Liability Partnership
52 Abaya Avenue, office 501,
Bostandyk District, Almaty 050008,
Republic of Kazakhstan
Part of the Bank's group of
entities/persons 27/11/2018 - -
374 INTERCOMP KAZAKHSTAN Limited
Liability Partnership
52 Abaya Avenue, office 802,
Bostandyk District, Almaty,
050008, Republic of Kazakhstan
Part of the Bank's group of
entities/persons 27/11/2018 - -
375 Intercomp Outsourcing Azerbaijan
Limited Liability Company
44 Dzhafar Dzhabbarly, building 1
(1st line), Yasamalskiy District,
Baku, АZ1065, Republic of
Azerbaijan
Part of the Bank's group of
entities/persons 27/11/2018 - -
376 Limited Liability Company Private
Employment Agency International
Company Personal
29 Vereyskaya St., building 33,
floor 4, room 27, Moscow 121357 Part of the Bank's group of
entities/persons 27/11/2018 - -
377 Intercomp Accounting Center Limited
Liability Company
29 Vereyskaya St., building 33,
floor 4, room 23, Moscow 121357 Part of the Bank's group of
entities/persons 27/11/2018 - -
378 Byudzhetnyy Uchet i Kadry Limited
Liability Company
29 Vereyskaya St., building 33,
floor 4, room 27, Moscow 121357 Part of the Bank's group of
entities/persons 27/11/2018 - -
379 C-MARKETING Limited Liability
Company
19 Vavilova Street, floor 3, room
В03.016, Moscow 117997
Part of the Bank's group of
entities/persons 16/12/2018 - -
380 Stanislav Andreev
Russian Federation, Moscow
Region, Odintsovsky District,
Zarechye urban locality
Part of the Bank's group of
entities/persons 16/12/2018 - -
381 Ivan Bychkov Russian Federation, Nizhny
Novgorod Region, Bor
Part of the Bank's group of
entities/persons 27/12/2018 - -
382 C Alexander Sorokoumov Russian Federation, Moscow Part of the Bank's group of
entities/persons 18/12/2018 - -
383 Alexey Kirkorov Russian Federation, Moscow
Region, Mytischi
Part of the Bank's group of
entities/persons 29/12/2018 - -
384 Dennitsa Limited Liability Company
6 Donskaya Street, building 1,
basement floor, room 1, office 20B,
Moscow 119049
Part of the Bank's group of
entities/persons 14/02/2017 - -
385 SKIF Limited Liability Company
6 Donskaya Street, building 1,
basement floor, room 1, office 19B,
Moscow 119049
Part of the Bank's group of
entities/persons 14/02/2017 - -
28
386 Gennady Artyshuk Russian Federation, Tomsk Part of the Bank's group of
entities/persons 28/12/2018 - -
387 Russky Losos Limited Liability
Company
1 Severnaya Street, Liinakhamari,
Pechengsky District, Murmansk
Region 184402
Part of the Bank's group of
entities/persons 21/12/2018 - -
388 Pavel Tikhonov Russian Federation, Krasnodar Part of the Bank's group of
entities/persons 21/12/2018 - -
389 SBK MOTORS Limited Liability
Company
37A Leningradsky Avenue,
building 4, floor 10, room 33 A70,
Moscow 125167
Part of the Bank's group of
entities/persons 26/12/2018 - -
390 SBK TRADE Limited Liability
Company
37a Leningradsky Avenue, building
4, floor 10, room 33 A69, Moscow
125167
Part of the Bank's group of
entities/persons 19/12/2018 - -
391 Vitaliy Tarasov Russian Federation, Moscow Part of the Bank's group of
entities/persons 12/02/2019 0.000002 0.000003
392 Olga Dubovets Minsk, Republic of Belarus Part of the Bank's group of
entities/persons 01/03/2019 - -
393 PHARMA CAPITAL Limited Liability
Company
37a Leningradsky Avenue, building
4, floor 10, room 33 А73, Moscow
125167
Part of the Bank's group of
entities/persons 11/02/2019 - -
394 Evgeny Malygin Russian Federation, Moscow Part of the Bank's group of
entities/persons 16/02/2019 - -
395 Smart Construction Limited Liability
Company
121205, Moscow, territory of
Skolkovo Innovation Center, 5
Nobel St., offices 3/27,28,29,1,2,3
Part of the Bank's group of
entities/persons 11/02/2019 - -
396 Sergey Shurshalin Russian Federation, Moscow Part of the Bank's group of
entities/persons 11/02/2019 0.000105 0.00011
397 Avangard Limited Liability Company
010 Lenina Avenue, room 29,
Elektrostal 144006, Moscow
Region
Part of the Bank's group of
entities/persons 13/02/2019 - —
398 Artem Ponomarev Moscow, Russian Federation Part of the Bank's group of
entities/persons 13/02/2019 - -
399 Tatyana Salomashenko Russian Federation, Cherepovets Part of the Bank's group of
entities/persons 12/02/2019 - -
400 Yury Beloded Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 07/03/2019 - -
401 Andrey Urlukov Russian Federation, Republic of
Tatarstan, Chistopol
Part of the Bank's group of
entities/persons 02/11/2018 - -
402 Kirill Kourov Russian Federation, Moscow Part of the Bank's group of
entities/persons 20/02/2019 - -
403 Valery Zharkikh Russian Federation,
Voronezh
Part of the Bank's group of
entities/persons 18/02/2019 - -
404 Alexander Denisenkov Republic of Belarus, Zhodzina Part of the Bank's group of
entities/persons 18/03/2019 - -
29
405 SBK GRAND Limited Liability
Company
37a Leningradsky Avenue, building
4, floor 10, room 33 А71, Moscow
125167
Part of the Bank's group of
entities/persons 06/02/2019 - -
406 SBK KOMPLEKT Limited Liability
Company
37a Leningradsky Avenue, building
4, floor 10, room 33 А72, Moscow
125167
Part of the Bank's group of
entities/persons 05/02/2019 - -
407 Shamil Kudaimetov Russian Federation, Moscow Part of the Bank's group of
entities/persons 29/12/2018 - -
408 Andrey Smirnov Russian Federation, Zelenograd Part of the Bank's group of
entities/persons 04/04/2019 - -
409 Tatyana Valitskaya Russian Federation, Moscow Part of the Bank's group of
entities/persons 07/04/2019 - -
410 Aleksey Leonenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 29/03/2019 - -
411 RM-Estate Limited Liability Company
63 Polyustrovsky Avenue, Letter A,
room 274-276, St. Petersburg
194100
Part of the Bank's group of
entities/persons 29/03/2019 - -
412 Fortenova Group TopCo B.V. Herikerbergweg 238, Luna ArenA,
1101CM Amsterdam
The Bank may manage more than
20% of votes attached to the
shares that constitute the charter
capital, the interest of this
legal entity.
01/04/2019 - -
413 Christofi Anastasia Nicosia, Cyprus Part of the Bank's group of
entities/persons 04/01/2019 - -
414 Votsi Pampina Nicosia, Cyprus Part of the Bank's group of
entities/persons 04/01/2019 - -
415 MukA Limited Liability Company
49 Istomina St., office 14,
Khabarovsk 680000, Khabarovsk
Krai
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
28/12/2018 - -
416 Vyacheslav Kaverzin Russian Federation, Khabarovsk Part of the Bank's group of
entities/persons 28/12/2018 - -
417 AURORA CAPITAL Limited Liability
Company
37a Leningradsky Avenue, building
4, floor 10, room 33 A74 Moscow
125167
Part of the Bank's group of
entities/persons 22/03/2019 - -
418 K Nikolay Kudryavtsev Russian Federation, Moscow Member of the Supervisory Board
of the Bank 24/05/2019 - -
419 Alexander Zaretsky Russian Federation, Moscow Part of the Bank's group of
entities/persons 30/04/2019 - -
420 Irina Gorobets Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 18/04/2019 - -
30
421 BiZone Kazakhstan Ltd.
55/22 Mangilik El Pr., Floor 3,
Office 334, Esil District, Nur-
Sultan, Republic of Kazakhstan
Part of the Bank's group of
entities/persons 29/03/2019 - -
422 Sergey Maslikhin Russian Federation, Moscow Part of the Bank's group of
entities/persons 29/03/2019 - -
423 Delta Plus Limited Liability Company 32 Leninsky Avenue, floor 1, room
IB, office 3, Moscow 119334
Part of the Bank's group of
entities/persons 07/05/2019 - -
424 Artur Aleksandrovich Russian Federation, Moscow Part of the Bank's group of
entities/persons 07/05/2019 - -
425 Ice Berd Limited Liability Company
4 Moskovsky Avenue, room 45,
Voronezh 394026, Voronezh
Region
Part of the Bank's group of
entities/persons 27/03/2019 - -
426 SBCP CYPRUS SPV LIMITED
Chrysanthou Mylona, 10
MAGNUM HOUSE 3030,
Limassol, Cyprus
Part of the Bank's group of
entities/persons 15/04/2019 - -
427 Pittas Marios Larnaca, Cyprus Part of the Bank's group of
entities/persons 15/04/2019 - -
428 Neftyanoy Trading Limited Liability
Company
37A Leningradsky Prospekt,
building 4, floor 10, room 33 A75,
Moscow 125167
Part of the Bank's group of
entities/persons 29/04/2019 - -
429 SBPR CYPRUS SPV LIMITED
Chrysanthou Mylona, 10
MAGNUM HOUSE 3030,
Limassol, Cyprus
Part of the Bank's group of
entities/persons 16/04/2019 - -
430 Anton Varekha Russian Federation, Moscow Part of the Bank's group of
entities/persons 23/04/2019 - -
431 Alla Ignashevich
Russian Federation, Khanty-Mansi
Autonomous Okrug - Yugra,
Nyagan
Part of the Bank's group of
entities/persons 30/04/2019 - -
432 Valentina Sklyar Vladivostok, Russian Federation Part of the Bank's group of
entities/persons 29/04/2019 - -
433 INNOVATSIONNAYA MEDITSINA
Limited Liability Company
51A/9 Bolshaya Polyanka Street,
floor 8, room I, room 1, office
A3M, Moscow 119180
Part of the Bank's group of
entities/persons 08/05/2019 - -
434 SberLogistics Limited Liability
Company
24 Vavilova Street, build. 1, room
ХХIХ, office 3, Moscow 119334
Part of the Bank's group of
entities/persons 29/05/2019 - -
435 Sergey Malyshev
Mishutkino Village, Naro-
Fominsky District, Moscow Region,
Russian Federation
Part of the Bank's group of
entities/persons 29/05/2019 - -
436 Vikay Industrial Limited
116, Gladstonos Str.,3032, M.
KYPRIANOU HOUSE, Limassol,
Cyprus
Part of the Bank's group of
entities/persons 17/05/2019 - -
437 Olga Pshenichnaya Cyprus, Limassol Part of the Bank's group of
entities/persons 17/05/2019 - -
31
438 RABOTA DLYA VAS Closed Joint
Stock Company
46 Varshavskaya St., room 3N, St.
Petersburg 196128
Part of the Bank's group of
entities/persons 28/05/2019 - -
439 Leonid Kudryavtsev Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 28/05/2019 - -
440 RABOTA DLYA VAS Limited Liability
Company 33 Zastavskaya St., letter D, office
18, Saint Petersburg 196084 Part of the Bank's group of
entities/persons 28/05/2019 - -
441 RDV-SOFT Limited Liability Company
3 M. Drovyanoy Pereulok, building
2, Moscow 109004 Part of the Bank's group of
entities/persons 28/05/2019 - -
442 MEDIA ONLINE Limited Liability
Company 109 Moskovsky Avenue, letter A,
room 9N, Saint Petersburg 196084 Part of the Bank's group of
entities/persons 28/05/2019 - -
443 Lyudmila Kudryavtseva Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 28/05/2019 - -
444 Yermek Serikbayev Republic of Kazakhstan, Almaty Part of the Bank's group of
entities/persons 09/11/2015 - -
445 Evgeny Guryanov Russian Federation, Moscow Part of the Bank's group of
entities/persons 03/06/2019 - -
446 Artur Davydov Krasnogorsk, Moscow Region,
Russian Federation
Part of the Bank's group of
entities/persons 09/07/2019 - -
447 LAND Limited Liability Company
37A Leningradsky Avenue,
building 4, floor 10, room 33 А77,
Moscow 125167
Part of the Bank's group of
entities/persons 21/06/2019 - -
448 Marina Nastasenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/07/2019 - -
449 MASTER SINTEZ LIMITED
LIABILITY COMPANY
9 Montazhnaya Street, building 3A,
Moscow 107497
Part of the Bank's group of
entities/persons 01/07/2019 - -
450 STATUS Registrar Company, Joint
Stock Company
23 Novokhokhlovskaya Street, bldg
1, room 1, Moscow 109052
The Bank may manage more than
20% of votes attached to the
shares that constitute the charter
capital, the interest of this
legal entity.
15/07/2019 - -
451 SberAvtopark Limited Liability
Company
3 Poklonnaya St., room 124,
Moscow 121170
Part of the Bank's group of
entities/persons 10/07/2019 - -
452 Sergey Dianin Russian Federation, Moscow Part of the Bank's group of
entities/persons 10/07/2019 - -
453 Sergey Mashurin Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 29/07/2019 - -
454 Mohamed Ali Vuada Orekhovo-Zuevo, Moscow Region,
Russian Federation
Part of the Bank's group of
entities/persons 03/07/2019 - -
455 Speech Technology Center Limited
Liability Company
4 Krasutskogo St., Letter A, Saint
Petersburg 196084, Russian
Federation
Part of the Bank's group of
entities/persons 01/08/2019 - -
456 Dmitry Dyrmovsky Russian Federation, Moscow Part of the Bank's group of
entities/persons 01/08/2019 - -
32
457 STC BIOMETRICS Limited Liability
Company
7 Universitetskaya St.,
Verkhneuslonsky District, Innopolis
420500, Republic of Tatarstan
Part of the Bank's group of
entities/persons 01/08/2019 - -
458 Evgeny Marusov Kirovsk, Leningrad Region,
Russian Federation
Part of the Bank's group of
entities/persons 01/08/2019 - -
459 STC-INNOVATIONS Limited Liability
Company
4 Krasutskogo St., Letter A, Saint
Petersburg 196084
Part of the Bank's group of
entities/persons 01/08/2019 - -
460 STC SOFT Limited Liability Company 4 Krasutskogo St., Letter A, Office
103, Saint Petersburg 196084
Part of the Bank's group of
entities/persons 01/08/2019 - -
461 Alexander Khrameshkin Russian Federation, Moscow Part of the Bank's group of
entities/persons 06/08/2019 0.0000002 0.0000002
462 Sergey Sklyar Russian Federation, Moscow Part of the Bank's group of
entities/persons 13/08/2019 - -
463 KASKAD-PRIMORYE LIMITED
LIABILITY COMPANY
3 Batareynaya St., bld. A, office
304, Primorsky Krai, Vladivostok
690091
Part of the Bank's group of
entities/persons 13/08/2019 - -
464 Alexey Kuzmin Russian Federation, Moscow Part of the Bank's group of
entities/persons 19/07/2019 - -
465 SBD Limited Liability Company 32 Leninsky Avenue, floor 1, room
IB, office 2, Moscow 119334
Part of the Bank's group of
entities/persons 09/08/2019 - -
466 Este-Agro Limited Liability Company
105A Shishkova St., room IV,
office 2, Voronezh 394068,
Voronezh Region
Part of the Bank's group of
entities/persons 06/08/2019 - -
467 Andrey Lyamin Voronezh, Russian Federation Part of the Bank's group of
entities/persons 06/08/2019 - -
468 Express Parcel Service Limited Liability
Company
4, 4th Likhachevsky Pereulok,
Room 20A, Moscow 125438
Part of the Bank's group of
entities/persons 06/08/2019 - -
469 Alexander Idrisov Russian Federation, Moscow Part of the Bank's group of
entities/persons 06/08/2019 - -
470 KORANA Limited Liability Company
52 Kosmodamianskaya
Naberezhnaya, build. 2, Moscow
115035
Part of the Bank's group of
entities/persons 06/08/2019 - -
471 Denis Panchenko Russian Federation, Moscow Part of the Bank's group of
entities/persons 19/07/2019 - -
472 Artur Arustamyan Krasnogorsk, Moscow Region,
Russian Federation
Part of the Bank's group of
entities/persons 28/08/2019 - -
473 Vasily Zhamkov Russian Federation, Moscow Part of the Bank's group of
entities/persons 09/08/2019 - -
474 Vadim Shapovalov Klaipeda, Republic of Lithuania Part of the Bank's group of
entities/persons 23/08/2019 0.0000002 0.0000002
475 Ruslan Salakhov Russian Federation, Moscow Part of the Bank's group of
entities/persons 04 June 2019 - -
476 Tosnensky Mechanical Plant, Open Joint
Stock Company
187000, Leningrad Region,
Tosnensky District, Tosno, 1
Part of the Bank's group of
entities/persons 16/09/2019 - -
33
Promyshlennaya St.
477 Maksim Yarkov Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 16/09/2019 - -
478 Agro Capital Management Company
Limited Liability Company
125167, Moscow, 37A
Leningradsky Avenue, building 4,
floor 10, room 33 А 79
Part of the Bank's group of
entities/persons 24/09/2019 - -
479 SBK KOVROV Limited Liability
Company
125167, Moscow, 37A
Leningradsky Avenue, building 4,
floor 10, room 34 А80
Part of the Bank's group of
entities/persons
25 September
2019 - -
480 SberDevices Limited Liability Company 121165, Moscow, 32 Kutuzovsky
Avenue, office 6.24
Part of the Bank's group of
entities/persons 02/10/2019 - -
481 Maksim Malyozhin Russian Federation, Moscow,
Zelenograd
Part of the Bank's group of
entities/persons 02/10/2019 - -
482 Sber Solutions Limited Liability
Company
121357, Moscow, 29 Vereyskaya
St., building 33, floor 4, room 20
Part of the Bank's group of
entities/persons 21/10/2019 - -
483 Petr Safronov Tula, Russian Federation Part of the Bank's group of
entities/persons 21/10/2019 - -
484 SberAuto Limited Liability Company
109147, Moscow, 34 Marksistkaya
St., building 7, floor 10, room I,
office 9
Part of the Bank's group of
entities/persons 02/10/2019 - -
485 Petros Mkrtychan Russian Federation, Moscow Part of the Bank's group of
entities/persons 02/10/2019 - -
486 BiZone Cyber Innovations (BZCI)
GmbH
Grafenaustrasse 7, 6300 Zug,
Switzerland − Цуг, Швейцария
Part of the Bank's group of
entities/persons 15/10/2019 - -
487 Ivan Kaufmann Zurich, Switzerland Part of the Bank's group of
entities/persons 15/10/2019 - -
488 Julia Shilenko N/A Part of the Bank's group of
entities/persons
17 September
2019 - -
489 BARUS Limited Liability Company 32 Leninsky Avenue, floor 1, room
IB, room 1
Part of the Bank's group of
entities/persons 30.10.2019. - -
490 Sber Trading Swiss AG
c/o Zedra Trust Company (Suisse)
SA, Zweigniederlassung Zug, Unter
Altstadt 15, 6300 Zug − Цуг,
Швейцария
Part of the Bank's group of
entities/persons 25/10/2019 - -
491 Digital Platform Solutions Limited
Liability Company
105064, Moscow, 12
Yakovoapostolsky Lane, building 1,
floor 2, rooms 2B, 2V, 2G
Part of the Bank's group of
entities/persons
12 November
2019 - -
492 Andrey Borodin
Russian Federation, Moscow
Region, Krasnogorsky District,
village of Nefedovo
Part of the Bank's group of
entities/persons
12 November
2019 - -
493 MEDSERVICE Limited Liability
Company
125167, Moscow, 37A
Leningradsky Avenue, building 4,
floor 10, room 33 А78
Part of the Bank's group of
entities/persons 22/11/2019 - —
34
494 Islam Sattarov Almaty, Republic of Kazakhstan Part of the Bank's group of
entities/persons 01/10/2019 - -
495 Anna Pozdnovskaya Russian Federation, Moscow Part of the Bank's group of
entities/persons 11/12/2019 - -
496 Vyacheslav Kotkov The Russian Federation Part of the Bank's group of
entities/persons 18/11/2019 - -
497 Krasnodar Metallic Structure Plant
Limited Liability Company
350000, Krasnodar Territory,
Krasnodar, 10/2 Zakharova
St.,office 401
Part of the Bank's group of
entities/persons 26.11.2019 - -
498 Eduard Arkhipov Russian Federation, Krasnodar Part of the Bank's group of
entities/persons 26.11.2019 - -
II. Changes that occurred in the List of Affiliates over the period
fro
m 0 1 1 0 2 0 1 9 to 3 1 1 2 2 0 1 9
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
1 The entity was excluded from the List of Affiliates 11.10.2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
17 Savings Capital Limited Liability
Company
10 Arbat Street, 3rd floor, Moscow
119002
Part of the Bank's group of
entities/persons 31/12/2008 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
2 The entity was excluded from the List of Affiliates 11.10.2019 21/10/2019
Details of the affiliate prior to the change:
2 3 4 5 6 7
290 Pavel Philppov Saratov, Russian Federation Part of the Bank's group of
entities/persons 06/10/2017 - -
Details of the affiliate after the change:
35
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
3 Changes in the ownership of the Bank's shares 30/09/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
26 Sberbank Financial Company Limited
Liability Company
29/16, Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 0.040106 0.033965
Details of the affiliate after the change:
1 2 3 4 5 6 7
25 Sberbank Financial Company Limited
Liability Company
29/16, Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 0.042056 0.037694
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
4 Changes in the ownership of the Bank's shares 24/09/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
52 Sberbank CIB (UK) Limited 85 Fleet Street,
4th floor, London ECY4 1AE
Part of the Bank's group of
entities/persons 25/01/2012 0.000598 0.000626
Details of the affiliate after the change:
1 2 3 4 5 6 7
51 Sberbank CIB (UK) Limited 85 Fleet Street,
4th floor, London ECY4 1AE
Part of the Bank's group of
entities/persons 25/01/2012 0.005242 0.005485
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
5 Changes in the ownership of the Bank's shares 17 September 2019 21/10/2019
36
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
54 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 0.012795 0.013388
Details of the affiliate after the change:
1 2 3 4 5 6 7
53 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 0.000001 0.00000002
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
6 Changes in the ownership of the Bank's shares 30/09/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
57 Joint Stock Company Sberbank CIB 19 Vavilova Street, Moscow
117312
Part of the Bank's group of
entities/persons 25/01/2012 0.336437 0.212007
Details of the affiliate after the change:
1 2 3 4 5 6 7
56 Joint Stock Company Sberbank CIB 19 Vavilova Street, Moscow
117312
Part of the Bank's group of
entities/persons 25/01/2012 0.321306 0.200171
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
7 Changes in the ownership of the Bank's shares 30/09/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
124,
Mosco
w
121170
Sberbank Private Pension Fund Joint
Stock Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
10/06/2014 0.128912 0.124599
Details of the affiliate after the change:
1 2 3 4 5 6 7
122 Sberbank Private Pension Fund Joint
Stock Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
10/06/2014 0.130913 0.126694
37
2. Part of the Bank's group of
entities/persons
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
8 The entity was excluded from the List of Affiliates 21/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
71
Garay Center Ingatlanforgalmazo es
Ingatlanhasznosito Korlatolt Felelossegu
Tarsasag
Rákóczi út 7, 1088 Budapest,
Hungary
Part of the Bank's group of
entities/persons 15/02/2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
9 Changes in the location of affiliate 10/18/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
85 Rublevo-Arkhangelskoye Joint Stock
Company
5 Uspenskaya Street, Krasnogorsk
143409, Moscow Region
Part of the Bank's group of
entities/persons 21/06/2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
83 Rublevo-Arkhangelskoye Joint Stock
Company
121170, Moscow, 3 Poklonnaya St.,
floor 3, room 1
Part of the Bank's group of
entities/persons 21/06/2012 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
10 Changes in the location and legal form of an affiliate August 20, 2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
280 AVRORA-MANAGEMENT Closed
Joint Stock Company
48 Bolshoy Avenue of the
Petrograd Side, office 306, Saint
Petersburg 197198
Part of the Bank's group of
entities/persons 22/08/2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
273 AVRORA-MANAGEMENT Closed
Joint Stock Company
197110, Saint Petersburg, 14
Petrovsky Avenue, letter A, room
30-N, office 2
Part of the Bank's group of
entities/persons 22/08/2017 - -
38
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
11 The entity was excluded from the List of Affiliates September 27, 2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
330 Zelenaya Dolina Limited Liability
Company
114 Tsentralnaya Street,
Borschevoye village 393758,
Michurinsky District, Tambov
Region
Part of the Bank's group of
entities/persons 27/03/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
12 The entity was excluded from the List of Affiliates September 27, 2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
331 Artyem Evseev Russian Federation, Oryol Part of the Bank's group of
entities/persons 27/03/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
13 The entity was excluded from the List of Affiliates 11/09/ 2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
308 Alexey Kazmin Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 26/01/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
14 Changes in the location of affiliate 03/10/2019 21/10/2019
39
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
338 Planeta Limited Liability Company 49 Sovetskaya Street, Istra 143500,
Moscow Region
Part of the Bank's group of
entities/persons 27/04/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
325 Planeta Limited Liability Company
143581, Moscow Region, Istra,
village of Leshkovo, building 244,
office 174
Part of the Bank's group of
entities/persons 27/04/2018 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
15 Changes in the location of affiliate August 21, 2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
375 PHBDIGITAL LIMITED LIABILITY
COMPANY
13 M. Pirogovskaya Street, building
1, Moscow 119435
Part of the Bank's group of
entities/persons 26/10/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
362 PHBDIGITAL LIMITED LIABILITY
COMPANY
119048, Moscow, 14 Efremova St.,
floor 1, room I, room 40, office 1V
Part of the Bank's group of
entities/persons 26/10/2018 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
16 Changes in the location of affiliate 08.10.2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
410 Smart Construction Limited Liability
Company
11 Sikorsky Street, basement floor,
room 1, room 59, Skolkovo
Innovation Center, Moscow 121205
Part of the Bank's group of
entities/persons 11/02/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
395 Smart Construction Limited Liability
Company
121205, Moscow, territory of
Skolkovo Innovation Center, 5
Nobel St., offices 3/27,28,29,1,2,3
Part of the Bank's group of
entities/persons 11/02/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
17 The entity was excluded from the List of Affiliates 04 June 2019 21/10/2019
40
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
462 Dmitry Babich Russian Federation, Khanty-
Mansiysk
Part of the Bank's group of
entities/persons 10/06/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
18 The entity was included in the List of Affiliates 04 June 2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
475 Ruslan Salakhov Russian Federation, Moscow Part of the Bank's group of
entities/persons 04 June 2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
19 The entity was included in the List of Affiliates 16/09/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
476 Tosnensky Mechanical Plant, Open Joint
Stock Company
187000, Leningrad Region,
Tosnensky District, Tosno, 1
Promyshlennaya St.
Part of the Bank's group of
entities/persons 16/09/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
20 The entity was included in the List of Affiliates 16/09/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
41
477 Maksim Yarkov Saint Petersburg, Russian
Federation
Part of the Bank's group of
entities/persons 16/09/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
21 The entity was included in the List of Affiliates 24/09/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
478 Agro Capital Management Company
Limited Liability Company
125167, Moscow, 37A
Leningradsky Avenue, building 4,
floor 10, room 33 А 79
Part of the Bank's group of
entities/persons 24/09/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
22 The entity was included in the List of Affiliates 25 September 2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
479 SBK KOVROV Limited Liability
Company
125167, Moscow, 37A
Leningradsky Avenue, building 4,
floor 10, room 34 А80
Part of the Bank's group of
entities/persons
25 September
2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
23 The entity was included in the List of Affiliates 02/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
480 SberDevices Limited Liability Company 121165, Moscow, 32 Kutuzovsky
Avenue, office 6.24
Part of the Bank's group of
entities/persons 02/10/2019 - -
Item No Description of change Date of change Date on which the change was made
42
. to the List of Affiliates
24 The entity was included in the List of Affiliates 02/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
481 Maksim Malyozhin Russian Federation, Moscow,
Zelenograd
Part of the Bank's group of
entities/persons 02/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
25 The entity was included in the List of Affiliates 21/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
482 Sber Solutions Limited Liability
Company
121357, Moscow, 29 Vereyskaya
St., building 33, floor 4, room 20
Part of the Bank's group of
entities/persons 21/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
26 The entity was included in the List of Affiliates 21/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
483 Petr Safronov Tula, Russian Federation Part of the Bank's group of
entities/persons 21/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
27 The entity was included in the List of Affiliates 02/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
43
484 SberAuto Limited Liability Company
109147, Moscow, 34 Marksistkaya
St., building 7, floor 10, room I,
office 9
Part of the Bank's group of
entities/persons 02/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
28 The entity was included in the List of Affiliates 02/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
485 Petros Mkrtychan Russian Federation, Moscow Part of the Bank's group of
entities/persons 02/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
29 The entity was included in the List of Affiliates 15/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
486 BiZone Cyber Innovations (BZCI)
GmbH
Grafenaustrasse 7, 6300 Zug,
Switzerland − Цуг, Швейцария
Part of the Bank's group of
entities/persons 15/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
30 The entity was included in the List of Affiliates 15/10/2019 21/10/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
487 Ivan Kaufmann Zurich, Switzerland Part of the Bank's group of
entities/persons 15/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
44
31 The entity was excluded from the List of Affiliates 01/11/2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
185 Alexander Nosov Rudny, Kostanay Region, Republic
of Kazakhstan
Part of the Bank's group of
entities/persons 09/11/2015 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
32 Changes in the location of affiliate 30.10.2019. 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
227 BALTIYSKIY BEREG TRADING
HOUSE Limited Liability Company
13 Mineralnaya Street, Letter A,
room 16N, Office 10, Saint
Petersburg 195197
Part of the Bank's group of
entities/persons 25/11/2016 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
223 BALTIYSKIY BEREG TRADING
HOUSE Limited Liability Company
195009, Saint Petersburg, 29
Mineralnaya Street, building 2,
letter A
Part of the Bank's group of
entities/persons 25/11/2016 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
33 The entity was excluded from the List of Affiliates 31/10/2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
392
SOVREMENNYE TEKHNOLOGII
METALLOZASCHITY Limited
Liability Company
16 Krzhizhanovskogo Street,
building 3, Moscow 117218
Part of the Bank's group of
entities/persons 05/12/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
34 The entity was excluded from the List of Affiliates 31/10/2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
45
393 Alexey Sitnikov Russian Federation, Moscow Part of the Bank's group of
entities/persons 05/12/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
35 The entity was excluded from the List of Affiliates 30.10.2019. 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
445 Maxim Andriasov Russian Federation, Moscow Part of the Bank's group of
entities/persons 29/04/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
36 Changes in the ownership of the Bank's shares 31/10/2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
26 Sberbank Financial Company Limited
Liability Company
29/16, Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 0.042056 0.037694
Details of the affiliate after the change:
1 2 3 4 5 6 7
25 Sberbank Financial Company Limited
Liability Company
29/16, Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 0.027782 0.025702
46
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
37 Changes in the ownership of the Bank's shares 31/10/2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
57 Joint Stock Company Sberbank CIB 19 Vavilova Street, Moscow
117312
Part of the Bank's group of
entities/persons 25/01/2012 0.321306 0.200171
Details of the affiliate after the change:
1 2 3 4 5 6 7
56 Joint Stock Company Sberbank CIB 19 Vavilova Street, Moscow
117312
Part of the Bank's group of
entities/persons 25/01/2012 0.321455 0.201442
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
38 Changes in the ownership of the Bank's shares 08.10.2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
124,
Mosco
w
121170
Sberbank Private Pension Fund Joint
Stock Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
10/06/2014 0.130913 0.126694
Details of the affiliate after the change:
1 2 3 4 5 6 7
122 Sberbank Private Pension Fund Joint
Stock Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
10/06/2014 0.140448 0.134803
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
39 Changes in the ownership of the Bank's shares 31/10/2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
52 Sberbank CIB (UK) Limited 85 Fleet Street,
4th floor, London ECY4 1AE
Part of the Bank's group of
entities/persons 25/01/2012 0.005242 0.005485
Details of the affiliate after the change:
47
1 2 3 4 5 6 7
51 Sberbank CIB (UK) Limited 85 Fleet Street,
4th floor, London ECY4 1AE
Part of the Bank's group of
entities/persons 25/01/2012 0.019667 0.020578
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
40 Changes in the ownership of the Bank's shares 2019.01.23 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
54 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 0.000001 0.00000002
Details of the affiliate after the change:
1 2 3 4 5 6 7
53 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 0.00000007 0.00000002
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
41 The entity was excluded from the List of Affiliates 17 September 2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
234 Dmitry Pozhidayev Russian Federation,
Semiluki
Part of the Bank's group of
entities/persons 14/10/2016 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
42 The entity was included in the List of Affiliates 17 September 2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
488 Julia Shilenko N/A Part of the Bank's group of
entities/persons
17 September
2019 - -
48
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
43 The entity was included in the List of Affiliates 30.10.2019. 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
489 BARUS Limited Liability Company 32 Leninsky Avenue, floor 1, room
IB, room 1
Part of the Bank's group of
entities/persons 30.10.2019. - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
44 The entity was included in the List of Affiliates 25/10/2019 08/11/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
490 Sber Trading Swiss AG
c/o Zedra Trust Company (Suisse)
SA, Zweigniederlassung Zug, Unter
Altstadt 15, 6300 Zug − Цуг,
Швейцария
Part of the Bank's group of
entities/persons 25/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
45 The entity was included in the List of Affiliates 12 November 2019 November 27, 2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
491 Digital Platform Solutions Limited
Liability Company
105064, Moscow, 12
Yakovoapostolsky Lane, building 1,
floor 2, rooms 2B, 2V, 2G
Part of the Bank's group of
entities/persons
12 November
2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
46 The entity was included in the List of Affiliates 12 November 2019 November 27, 2019
49
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
492 Andrey Borodin
Russian Federation, Moscow
Region, Krasnogorsky District,
village of Nefedovo
Part of the Bank's group of
entities/persons
12 November
2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
47 The entity was included in the List of Affiliates 22/11/2019 November 27, 2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
493 MEDSERVICE Limited Liability
Company
125167, Moscow, 37A
Leningradsky Avenue, building 4,
floor 10, room 33 А78
Part of the Bank's group of
entities/persons 22/11/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
48 The entity was excluded from the List of Affiliates November 20, 2019 November 27, 2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
180 Valery Bezyukevich Russian Federation, Moscow Part of the Bank's group of
entities/persons 09/11/2015 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
49 Changes in the location of affiliate 25 November 2019 November 27, 2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
38 SB Invest Limited Liability Company 13/1 Baturinskaya Street, Rostov-
on-Don 344004
Part of the Bank's group of
entities/persons 11/02/2011 - -
Details of the affiliate after the change:
50
1 2 3 4 5 6 7
37 SB Invest Limited Liability Company
344116, Russian Federation,
Rostov-on-Don, 13/1 Baturinskaya
St., letter A, floor 1
Part of the Bank's group of
entities/persons 11/02/2011 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
50 The entity was excluded from the List of Affiliates 01/10/2019 November 27, 2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
230 Olga Efremenko Republic of Kazakhstan, Almaty Part of the Bank's group of
entities/persons 16/12/2016 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
51 The entity was included in the List of Affiliates 01/10/2019 November 27, 2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
494 Islam Sattarov Almaty, Republic of Kazakhstan Part of the Bank's group of
entities/persons 01/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
52 Changes in the location of affiliate 13/12/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
49 Insurance Company Sberbank Life
Insurance Limited Liability Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
18/01/2012
-
-
51
Details of the affiliate after the change:
1 2 3 4 5 6 7
48 Insurance Company Sberbank Life
Insurance Limited Liability Company
121170, Moscow, 3 Poklonnaya St.,
building 1
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
18/01/2012
-
-
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
53 Changes in the location of affiliate 02.12.2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
61 Sberbank Asset Management Joint Stock
Company
8 Presnenskaya Embankment,
building 1, floor 13, Moscow
123112
Part of the Bank's group of
entities/persons 25/01/2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
60 Sberbank Asset Management Joint Stock
Company
121170, Moscow, 3 Poklonnaya St.,
building 1, floor 20
Part of the Bank's group of
entities/persons 25/01/2012 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
54 Changes in the location of affiliate - 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
96 Solid-Cast Systems Limited Liability
Company
78A Sacco i Vanzetti Street, room
128, Voronezh 394036, Voronezh
Region
Part of the Bank's group of
entities/persons 28/09/2012 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
94 Solid-Cast Systems Limited Liability
Company
394036, Voronezh Region,
Voronezh, 78A Sacco i Vanzetti St.,
room 20
Part of the Bank's group of
entities/persons 28/09/2012 - -
52
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
55 Changes in the ownership of the Bank's shares 2019.11.29 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
26 Sberbank Financial Company Limited
Liability Company
29/16, Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 0.027782 0.025702
Details of the affiliate after the change:
1 2 3 4 5 6 7
25 Sberbank Financial Company Limited
Liability Company
29/16, Sivtsev Vrazhek Pereulok,
Moscow 119002
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
14/05/2010 0.041940 0.039129
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
56 Changes in the ownership of the Bank's shares 2019.11.29 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
52 Sberbank CIB (UK) Limited 85 Fleet Street,
4th floor, London ECY4 1AE
Part of the Bank's group of
entities/persons 25/01/2012 0.019667 0.020578
Details of the affiliate after the change:
1 2 3 4 5 6 7
51 Sberbank CIB (UK) Limited 85 Fleet Street,
4th floor, London ECY4 1AE
Part of the Bank's group of
entities/persons 25/01/2012 0.038485 0.040268
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
57 Changes in the ownership of the Bank's shares 08/11/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
54 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 0.00000007 0.00000002
53
Details of the affiliate after the change:
1 2 3 4 5 6 7
53 SIB (CYPRUS) LIMITED
2-4 Arch. Makariou III Avenue,
Capital Center, Floor 9, P.C. 1065,
Nicosia, Cyprus
Part of the Bank's group of
entities/persons 25/01/2012 0.00000007 0.00000005
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
58 Changes in the ownership of the Bank's shares 2019.11.29 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
57 Joint Stock Company Sberbank CIB 19 Vavilova Street, Moscow
117312
Part of the Bank's group of
entities/persons 25/01/2012 0.321455 0.201442
Details of the affiliate after the change:
1 2 3 4 5 6 7
56 Joint Stock Company Sberbank CIB 19 Vavilova Street, Moscow
117312
Part of the Bank's group of
entities/persons 25/01/2012 0.329297 0.201410
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
59 Changes in the ownership of the Bank's shares 22/11/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
124,
Mosco
w
121170
Sberbank Private Pension Fund Joint
Stock Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
10/06/2014 0.140448 0.134803
Details of the affiliate after the change:
1 2 3 4 5 6 7
122 Sberbank Private Pension Fund Joint
Stock Company
31G Shabolovka Street, Moscow
115162
1. The Bank may manage more
than 20% of votes attached to the
shares that constitute the share
capital, the interest of this legal
entity.
2. Part of the Bank's group of
entities/persons
10/06/2014 0.151574 0.144619
Item No Description of change Date of change Date on which the change was made
54
. to the List of Affiliates
60 Changes in the location of affiliate - 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
236 Dresden Development Limited Liability
Company
19 Nauchny Proezd, Moscow,
117246
Part of the Bank's group of
entities/persons 27/02/2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
230 Dresden Development Limited Liability
Company
117246, Moscow, 19 Nauchny
Drive, floor 9, room 121
Part of the Bank's group of
entities/persons 27/02/2017 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
61 Changes in the location of affiliate - 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
237 Terra Management 3 Limited Liability
Company
19 Nauchny Proezd, Moscow,
117246
Part of the Bank's group of
entities/persons 27/02/2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
231 Terra Management 3 Limited Liability
Company
117246, Moscow, 19 Nauchny
Drive, floor 9, room 121
Part of the Bank's group of
entities/persons 27/02/2017 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
62 The entity was excluded from the List of Affiliates 21/12/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
252 Sergey Kazakov Bolshaya Vruda village, Leningrad
Region, Russian Federation
Part of the Bank's group of
entities/persons 17/04/2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
63 Changes in the location of affiliate 06/12/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
55
269 Cominvest-AKMT Joint Stock Company 8 Likhoborskaya Naberezhnaya,
building 2, Moscow 125438
Part of the Bank's group of
entities/persons 14/03/2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
262 Cominvest-AKMT Joint Stock Company
125315, Moscow, 80 Leningradsky
Avenue, building 17, floor 3, room
II, office 23
Part of the Bank's group of
entities/persons 14/03/2017 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
64 The entity was excluded from the List of Affiliates 12/07/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
305 Expo-Consult Limited Liability
Company
75 Ryazansky Avenue, building 4,
floor 2, room VI, room 12,
Moscow 109456
Part of the Bank's group of
entities/persons 24/01/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
65 The entity was excluded from the List of Affiliates 12/07/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
306 Masud Sultanov Russian Federation, Moscow Part of the Bank's group of
entities/persons 24/01/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
66 Changes in the location of affiliate 11/12/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
307 SBK SOYUZ Limited Liability
Company
41 Bratskiy Pereulok, floor 2, room
7/7A/7B, Rostov-on-Don 344082
Part of the Bank's group of
entities/persons 14/09/2017 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
56
297 SBK SOYUZ Limited Liability
Company
344002, Rostov Region, Rostov-on-
Don, 74 Sotsialisticheskaya St.,
letter A, floor 8, office 3 (806)
Part of the Bank's group of
entities/persons 14/09/2017 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
67 Changes in the location of affiliate - 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
323 INVESTMANAGEMENTSTROY
Limited Liability Company
112 Oktyabrsky Avenue, Lyubertsy
140002, Moscow Region
Part of the Bank's group of
entities/persons 22/03/2018 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
312 INVESTMANAGEMENTSTROY
Limited Liability Company
140002, Moscow Region,
Lyubertsy, 112 Oktyabrsky Avenue,
office 47
Part of the Bank's group of
entities/persons 22/03/2018 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
68 The entity was excluded from the List of Affiliates 11/12/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
427 Galina Yashchuk Russian Federation, Moscow Part of the Bank's group of
entities/persons 13/03/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
69 The entity was included in the List of Affiliates 11/12/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
495 Anna Pozdnovskaya Russian Federation, Moscow Part of the Bank's group of
entities/persons 11/12/2019 - -
57
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
70 Changes in the name of affiliate 13/12/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
469 Sber.Avto.Mobilnost Limited Liability
Company
3 Poklonnaya St., room 124,
Moscow 121170
Part of the Bank's group of
entities/persons 10/07/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
451 SberAvtopark Limited Liability
Company
3 Poklonnaya St., room 124,
Moscow 121170
Part of the Bank's group of
entities/persons 10/07/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
71 Changes in the name of affiliate - 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
472 Mohamed Ali Vuadu Orekhovo-Zuevo, Moscow Region,
Russian Federation
Part of the Bank's group of
entities/persons 03/07/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
454 Mohamed Ali Vuada Orekhovo-Zuevo, Moscow Region,
Russian Federation
Part of the Bank's group of
entities/persons 03/07/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
72 Changes in the name of affiliate - 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
- Petros Mkrtychan Russian Federation, Moscow Part of the Bank's group of
entities/persons 02/10/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
485 Petros Mkrtychan Russian Federation, Moscow Part of the Bank's group of
entities/persons 02/10/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
73 The entity was excluded from the List of Affiliates 18/11/2019 27/12/2019
Details of the affiliate prior to the change:
58
1 2 3 4 5 6 7
489 Dmitry Minchenkin Avdon s., Ufa District, Russian
Federation
Part of the Bank's group of
entities/persons 03/08/2019 - -
Details of the affiliate after the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
74 The entity was included in the List of Affiliates 18/11/2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
496 Vyacheslav Kotkov The Russian Federation Part of the Bank's group of
entities/persons 18/11/2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
75 The entity was included in the List of Affiliates 26.11.2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
497 Krasnodar Metallic Structure Plant
Limited Liability Company
350000, Krasnodar Territory,
Krasnodar, 10/2 Zakharova
St.,office 401
Part of the Bank's group of
entities/persons 26.11.2019 - -
Item No
.
Description of change Date of change Date on which the change was made
to the List of Affiliates
76 The entity was included in the List of Affiliates 26.11.2019 27/12/2019
Details of the affiliate prior to the change:
1 2 3 4 5 6 7
The entity/person is not affiliated with the Bank
Details of the affiliate after the change:
1 2 3 4 5 6 7
498 Eduard Arkhipov Russian Federation, Krasnodar Part of the Bank's group of
entities/persons 26.11.2019 - -
59