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in the second half 2005, Bank ZENIT purchased over 90% of shares in Almetyevsk-based Devon-Credit Bank In detail…
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Shareholder Structure |
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List of persons, which have material (direct or indirect) effect on resolutions adopted by the management bodies of the Bank
Name of the bank: Bank ZENIT (Open Joint Stock Company), OJSC Bank ZENIT
Registration number of the bank: 3255
Mailing address: 9, Banny pereulok, Moscow, 129110, Russian Federation
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| No. |
Shareholders of OJSC Bank ZENIT |
Persons, which have indirect (through third persons) material effect on resolutions adopted by the management bodies of the Bank |
| Full and short company name of a corporate body (full name of an individiual)
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Shares of the Bank held by a shareholder |
| 1 |
Tatneft Oil AG |
24,558739714%
(shares held by Tatneft Oil AG are booked in the account of the nominal holder CJSC DCC in the share register of the Bank)
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JSC «TATNEFT» (address of the Company's executive office domicile- Russian Federation, Republic of Tatarstan, Almetyevsk, Lenin Street, 75
mailing address- 423450, Russian Federation, Republic of Tatarstan, Almetyevsk, Lenin Street, 75;
PSRN 1021601623702;
Date, on which an entry is entered into USRLE - July 18, 2002)
JSC «TATNEFT» is one of the largest Russian public companies, shares of which are in free float both in the Russian and foreign securities markets (OAO RTS Stock Exchange, ZAO MICEX Stock Exchange, the London Stock Exchange, the Frankfurt Stock Exchange). The Republic of Tatarstan is the largest shareholder of JSC «TATNEFT».
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| 2 |
RUVC LIMITED
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9,339537514% |
1. JSC «TATNEFT» (information on the person is given in Clause 1 of the present table)
2. Igor G. Avanesyan (citizenship — Russian Federation, Moscow),
3. Anton A. Bolshakov (citizenship — Russian Federation, Moscow),
4. Maksim V. Dyomin (citizenship — Russian Federation, Moscow),
5. Tatiana P. Shishkina (citizenship — Russian Federation, Moscow)
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| 3 |
SGICY HOLDINGS LIMITED |
7,812906020% |
Information is identical to that on RUVC LIMITED (Clause 2 of the present table) |
| 4 |
BURSONCO LIMITED |
11,111087051 % |
Information is identical to that on RUVC LIMITED (Clause 2 of the present table) |
| 5 |
MELIBOEA TRADING LIMITED |
2,981992196% |
Information is identical to that on RUVC LIMITED (Clause 2 of the present table) |
| 6 |
CLYTIA ENTERPRISES LIMITED |
3,464703335% |
Information is identical to that on RUVC LIMITED (Clause 2 of the present table) |
| 7 |
ROSEMEAD ENTERPRISES LIMITED |
3,846721533% |
Information is identical to that on RUVC LIMITED (Clause 2 of the present table) |
| 8 |
JANISACO ENTERPRISES LIMITED |
3,363793850% |
Information is identical to that on RUVC LIMITED (Clause 2 of the present table) |
| 9 |
NABERTHERM LIMITED |
5,039994335%
(including 4.574023395% in the account of the shareholder in the share register and 0.46597094% in the account of the nominal holder CJSC DCC) |
Maksim V. Dyomin (citizenship — Russian Federation, Moscow) |
| 10 |
SILENER MANAGEMENT LIMITED |
14,421827631% |
Under control of Vladimir Sergeyevich Lisin (citizenship — Russian Federation, Lipetsk) |
| 11 |
GATEHILL LIMITED |
1,272785448% |
Tatiana Petrovna Shishkina (citizenship — Russian Federation, Moscow) |
| 12 |
RODILLA INVESTMENTS LIMITED |
6,799480294% |
Under control of Marat Ralifovich Safin (citizenship — Russian Federation, Moscow) |
| 13 |
Sintez Group Limited Liability Company, Sintez Group LLC |
1,117799913% |
1. Alexey A. Sokolov (citizenship — Russian Federation, Moscow),
2. Kirill O. Shpigun (citizenship — Russian Federation, Moscow),
3. Tatiana P. Shishkina (citizenship — Russian Federation, Moscow),
4. Anton A. Bolshakov (citizenship — Russian Federation, Moscow),
5. Elena V. Gornaya (citizenship — Russian Federation, Moscow),
6. Rodion V. Gorovoy (citizenship — Russian Federation, Moscow),
7. Stanislav S. Pashchenko (citizenship — Russian Federation, Moscow),
8. Vyacheslav P. Fyodorov (citizenship — Russian Federation, Moscow) |
| 14 |
Closed Joint Stock Company Depository Clearing Company, CJSC DCC (nominal holder) |
3,605441074%
(less shares booked in the account of the given nominal holder, which are held by Tatneft Oil AG and NABERTHERM LIMITED) | As of September 1, 2009 — on the last date, as of which CJSC DCC disclosed information (in order to make up a list of persons entitled to take part in the Extraordinary General shareholders meeting of the Bank) — CJSC DCC was a nominal holder of the shares of the Bank inure to the benefit of 45 individuals and corporate bodies. The maximum amount of shares held by one shareholder (of those shareholders, whose shares are booked in the account of the nominal holder CJSC DCC except for Tatneft Oil AG) — 0.452306644% |
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