Open Joint Stock Company “VolgaTelecom”
THE LIST OF AFFILIATED PERSONS AND ENTITIES
OF OPEN JOINT STOCK COMPANY
“VOLGATELECOM”
The issuer’s code:
As of
3 1
0 0 1 3 7 – А
0 3
2 0 0 7
The issuer’s location: Dom Svyazi, M.Gorky square, Nizhny Novgorod city, 603000, the Russian Federation
The information contained in this list of affiliated persons and entities is subject to disclosure in accordance with Russian
Federation legislation on securities
The address of the web site in the Internet: http://www.vt.ru
General Director
S.V. Omelchenko
(signature)
Date “ 04 ”
April
20 07
LS
Page 1/21
Open Joint Stock Company “VolgaTelecom”
The issuer’s codes
TIN
5260901817
NRN 1025203014781
I. The structure of affiliated persons
and entities as of
№
1.
1.
2.
3.
Full brand name or
surname, name and
patronymic name of an
affiliated person/entity
Location of an entity or
place of residence of a
natural person
2.
Omelchenko Sergey
Valerievich
3 1
3.
Nizhny Novgorod city
Andreev Vladimir
Alexandrovich
Samara city
Bulancha Sergey
Moscow
0 3
2 0 0 7
Ground (grounds) due to
which a person/entity is
recognized to be
affiliated
The date of the
ground (grounds)
occurrence
Participation share
of affiliated
person/entity in the
charter capital of
the joint-stock
company,%
The share of ordinary
stock of the jointstock company that
belongs to affiliated
person/entity,%
4.
5.
6.
7.
The person exercises the
authority of the single
executive body of the jointstock company
26.04.2005
The person is a member of
the collegiate executive
body of the joint-stock
company
31.07.2006
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
---
---
---
---
26.06.2006
26.06.2006
Page 2/21
Open Joint Stock Company “VolgaTelecom”
Anatolievich
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
Grigorieva Alla Borisovna
Moscow
Degtyarev Valeryi
Victorovich
Moscow
Enin Evgenyi Petrovich
Moscow
Kuznetsov Sergey Ivanovich
Moscow
Morozov Andrey
Vladimirovich
Moscow
Savchenko Victor
Dmitrievich
Moscow
Fedorov Oleg Romanovich
Moscow
Chernogorodskyi Sergey
Valerievich
Moscow
Astakhova Svetlana
Leonidovna
Nizhny Novgorod city
Dyakonov Mikhail
Vasilievich
Nizhny Novgorod city
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the Board of directors
(supervisory council) of
the joint-stock company
The person is a member of
the collegiate executive
body of the joint-stock
company
The person is a member of
the collegiate executive
26.06.2006
---
---
26.06.2006
0,00061%
---
26.06.2006
---
---
26.06.2006
---
---
26.06.2006
---
---
26.06.2006
---
---
26.06.2006
---
---
26.06.2006
---
---
26.06.2006
---
---
31.07.2006
---
---
31.07.2006
---
--Page 3/21
Open Joint Stock Company “VolgaTelecom”
14.
15.
16.
17.
18.
19.
20.
21.
Ershov Oleg Vladimirovich
Ketkov Alexander Yulievich
Kostin Denis Borisovich
Petrov Mikhail Victorovich
Popkov Nikolai Ivanovich
Ulyanov Vladimir Vasilievich
Open Joint Stock Company
“Investment communication
company”
Closed Joint Stock Company
“Commercial bank “C –
Bank”
Nizhny Novgorod city
Nizhny Novgorod city
Moscow
Nizhny Novgorod city
Nizhny Novgorod city
Nizhny Novgorod oblast,
Vyksa town
Moscow, Pluyshchikha
street, 55, building 2
426057, Izhevsk city, Lenin
street, 6
body of the joint-stock
company
The person is a member of
the collegiate executive
body of the joint-stock
company
The person is a member of
the collegiate executive
body of the joint-stock
company
The person is a member of
the collegiate executive
body of the joint-stock
company
The person is a member of
the collegiate executive
body of the joint-stock
company
The person is a member of
the collegiate executive
body of the joint-stock
company
The person is a member of
the collegiate executive
body of the joint-stock
company
The entity is entitled to
dispose of more than 20%
of the Company’s voting
shares
The entity belongs to the
same group of entities to
which the joint-stock
company belongs
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
31.07.2006
---
---
31.07.2006
---
---
30.03.2007
---
---
31.07.2006
---
---
31.07.2006
---
---
22.12.2006
---
---
10.10.1995
38,003539%
50,670388%
01.12.2002
0,001439%
0,001919%
Page 4/21
Open Joint Stock Company “VolgaTelecom”
22.
23.
24.
25.
26.
27.
Closed Joint Stock Company
“Narodnyi telephone
Saratov”
410600, Saratov city, Kiselev
street, 40
Closed Joint Stock Company
“Nizhegorodskaya sotovaya
svyaz”
603000, Nizhny Novgorod
city, M.Gorky square, Dom
Svyazi
Closed Joint Stock Company
“Nizhegorodskyi
radiophone”
603000, Nizhny Novgorod
city, M.Gorky square, Dom
Svyazi
Closed Joint Stock Company
“Nizhegorodteleservice”
603000, Nizhny Novgorod
city, M.Gorky square, Dom
Svyazi
Closed Joint Stock Company
“Orenburg – GSM”
460000, Orenburg city,
Volodarsky street, 11
Closed Joint Stock Company
RF, 440606, Penza city,
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
01.12.2002
---
---
30.03.1995
---
---
26.08.1999
---
---
26.02.1997
---
---
01.12.2002
---
---
Page 5/21
Open Joint Stock Company “VolgaTelecom”
28.
29.
30.
31.
32.
“Penza Mobile”
Kuprin street, 1/3
Closed Joint Stock Company
“Samara – Telecom”
443001, Samara city,
Polevaya street, 43
Closed Joint Stock Company
“Saratov – Mobile”
RF, 410012, Saratov city,
Kiselev street, 40
Closed Joint Stock Company
“Transsviyaz”
603035, Nizhny Novgorod
city, Chaadaev street, 2
Closed Joint Stock Company
“Ulyanovsk – GSM”
432063, Ulyanovsk city,
Goncharov street, 52
Closed Joint Stock Company
“Chuvashiya Mobile”
RF, Chuvash Republic,
428018, Cheboksary town,
K.Ivanov street, 83
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
01.12.2002
---
---
01.12.2002
---
---
01.12.2002
---
---
03.06.1997
---
---
01.12.2002
---
---
01.12.2002
---
---
Page 6/21
Open Joint Stock Company “VolgaTelecom”
33.
34.
35.
36.
37.
Limited Liability Company
“Agrofirm “REANTA”
424000, Yoshkar-Ola town,
Chavaina boulevard, 11 а
Limited Liability Company
“VYATKASVYAZSERVICE”
610000, Russia, Kirov city,
Drelevsky street, 43/1
Open Joint Stock Company
“Informational commercial
networks “OMRIX”
460018, Orenburg city,
Tereshkova street, 10
Open Joint Stock Company
“TATINCOM – T”
420140, The Republic of
Tatarstan, Kazan city,
Lomzhinskaya street, 20 A
Closed Joint Stock Company
“Erickson svyaz”
603009, Nizhny Novgorod
city, Gagarin avenue 37
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
01.12.2002
---
---
01.12.2002
---
---
01.12.2002
---
---
13.10.2003
---
---
25.05.1998
---
---
Page 7/21
Open Joint Stock Company “VolgaTelecom”
38.
39.
40.
41.
42.
43.
44.
45.
Closed Joint Stock Company
“Digital
telecommunications”
428031, Cheboksary town,
Shumilov street, 20
Closed Joint Stock Company
“RTCOM”
430031, Saransk town,
Kosarev street, 15
Limited Liability Company
“Nizhegorodskyi Teleservice”
The Russian Federation,
603000, Nizhny Novgorod
city, M.Gorky square, Dom
Svyazi
Open Joint Stock Company
of DLD&ILD “Rostelecom”
RF, 191002,
Saint Petersburg,
Dostoevsky street, 15
Open Joint Stock Company
“Central Telecommunication
Company”
141400, Moscow’s oblast,
Khimki town, Proletarskaya
street, 23
Open Joint Stock Company
“North - Western Telecom”
191186, St.Petersburg,
Gorokhovaya street, 14/26
Open Joint Stock Company
“Southern
Telecommunication
Company”
Open Joint Stock Company
“Uralsvyazinform”
350000, Krasnodar city,
Karasunskaya street, 66
620014, Russia,
Yekaterinburg city,
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks making up the
charter capital of this
entity
The joint-stock company is
entitled to dispose of more
than 20% of the total
number of votes falling at
the stocks (investments,
shares) making up the
charter (reserve) capital of
this entity
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
01.12.2002
---
---
09.03.2005
---
---
13.07.2005
---
---
30.05.1997
---
---
10.10.1995
---
---
10.10.1995
---
---
10.10.1995
---
---
10.10.1995
---
--Page 8/21
Open Joint Stock Company “VolgaTelecom”
Moskovskaya street, 11
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
Open Joint Stock Company
“SibirTelecom”
630099, Novosibirsk city,
M.Gorky street, 53
Open Joint Stock Company
“Dalnevostochnaya
Communication Company”
(“Dalsvyaz”)
Open Joint Stock Company
of communication and
informatics of the Republic
of Dagestan
Closed Joint Stock Company
“Mobile
telecommunications”
690950, Vladivostok city,
Svetlanskaya street, 57
Open Joint Stock Company
“Central Telegraph”
125375, RF, Moscow,
Tverskaya street, 7
Open Joint Stock Company
“Giprosvyaz”
123298, Moscow, 3-rd
Khoroshevskaya street, 11
Limited Liability Company
Private security business
“Rostelecom-bezopasnost”
127486, Moscow,
Deguninskaya street, 2,
building 2
Closed Joint Stock Company
“Startcom”
117909, Moscow, GSP-1,
2-nd Spasonalivkovskyi
pereulok, 6
Closed joint Stock Company
“FK-Svyaz”
109316, Moscow,
Volgogradskyi avenue 14
Open Joint Stock Company
“Kostromskaya gorodskaya
telephone network”
156026, Kostroma town,
Gagarin street, 6
367000, Makhachkala town,
Rasul Gamzatov avenue, 3
119121, RF, Moscow,
Pluyshchikha street,55,
building 2
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
10.10.1995
---
---
10.10.1995
---
---
10.10.1995
---
---
15.09.1998
---
---
30.05.1997
---
---
30.05.1997
---
---
29.07.2002
---
---
20.08.1998
---
---
15.07.1998
0,000974%
0,001299%
10.10.1995
0,000305%
0,000407%
Page 9/21
Open Joint Stock Company “VolgaTelecom”
56.
57.
58.
59.
60.
61.
62.
63.
64.
65.
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Open Joint Stock Company
“Moskovskaya gorodskaya
telephone network”
103051, Moscow, Petrovskyi
boulevard, 12, building 3
Closed Joint Stock Company
“Insurance company of the
trade union of
communication industry
employees “Costars”
Subsidiary closed joint stock
company “Armavirskyi plant
of communication”
129278, Moscow, Pavel
Korchagin street, 2
352903, Krasnodar Territory,
Armavir town, Urupskaya
street, 1-а
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Closed Joint Stock Company
“Altaiskaya investment
company “ALTINCOM”
656049, Barnaul town,
Internatsionalnaya street,74
Closed Joint Stock Company
“Altel”
656099, Barnaul town, Lenin
avenue, 54 В
Closed Joint Stock Company
“Baikalvestcom”
664005, Irkutsk city, 2-nd
Zheleznodorozhnaya street,
68
Closed Joint Stock Company
“Vestelcom”
127018, Moscow,
Sushchevskyi val street, 26
Closed Joint Stock Company
“Vladimir – Teleservice”
600017, Vladimir city,
Gorokhovaya street, 20
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Closed Joint Stock Company
“Globalstar Space
telecommunications”
147427, Moscow, Dubovaya
Roshcha street, 25, building
2
Closed Joint Stock Company
“Yeniseitelecom”
660020, Krasnoyarsk city,
Kachinskaya street, 20
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
10.10.1995
---
---
10.10.1995
---
---
11.03.1999
---
---
30.11.2002
---
---
30.11.2002
---
---
30.11.2002
---
---
10.10.2002
---
---
30.11.2002
---
---
20.09.1996
---
---
30.11.2002
---
---
Page 10/21
Open Joint Stock Company “VolgaTelecom”
66.
67.
68.
69.
70.
71.
72.
73.
74.
75.
Closed Joint Stock Company
“SteC GSM”
650099, Kemerovo city,
Sovetskyi avenue, 61
Limited Liability Company
“Novgorod Datacom”
173526, Velikiy Novgorod
town, Pankovka,
Industrialnaya street, 22
Limited Liability Company
“Permtelecom”
614000, Perm city,
Podlesnaya street, 45
Closed Joint Stock Company
“Region-set”
630099, Novosibirsk city,
Dobrolyubov street, 12
Closed Joint Stock Company
“Rostelegraph”
103375, Moscow, Tverskaya
street, 7
Closed Joint Stock Company
“RTK-Center”
107078, Moscow,
Kalanchevskaya street, 15 а
Open Joint Stock Company
“NGTS-Page”
630078, Novosibirsk city,
Vystavochnaya street, 15/3
Open Joint Stock Company
“Regional information
networks”
630099, Novosibirsk
Trudovaya street, 1
Open Joint Stock Company
“Stavtelecom” after V.I.
Kuzminov
355035,
Stavropol
city,
October Revolution avenue,
10/12
Closed Joint Stock Company
“Telecom” of Ryazan oblast
390006, Ryazan town,
Svobody street, 36
city,
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
30.11.2002
---
---
15.06.2005
---
---
10.10.1995
---
---
29.12.2000
---
---
10.10.1995
---
---
14.05.1997
---
---
29.12.2000
---
---
29.12.2000
---
---
The entity belongs to the
group of entities to which
the joint-stock company
belongs
10.10.1995
---
---
The entity belongs to the
group of entities to which
the joint-stock company
belongs
30.11.2002
---
---
Page 11/21
Open Joint Stock Company “VolgaTelecom”
76.
77.
78.
79.
80.
81.
82.
83.
84.
85.
Closed Joint Stock Company
“AMT”
191186, Saint-Petersburg,
B.Morskaya street, 24, room
235
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Limited Liability Company
“Bona”
163061, Arkhangelsk town,
Troitskyi avenue 45
Limited Liability Company
“Vladimirskyi payphone”
620014,
Vladimir
town,
Stroiteley avenue, 32 a
Limited Liability Company
“MobilCom”
600017, Vladimir town, Mira
street, 17
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Closed Joint Stock Company
“Teleport Ivanovo”
153032, Ivanovo town,
Tashkentskaya street, 90
Limited Liability Company
“Telecom-Stroi”
153017, Ivanovo town, 2-nd
Minskyi pereulok, 6
Limited Liability Company
“Telecom-Terminal”
153000, Ivanovo town, Lenin
avenue, 13
Limited Liability Company
“Ural Inform TV”
614060,
Perm
Krupskaya street, 2
Limited Liability Company
“Factorial-99”
344082, Rostov-on-Don city,
Bratskyi pereulok, 47
Non-commercial partnership
“Center of investigation of
telecommunications
development problems”
119121, Moscow,
Pluyshchikha street, 55,
building 2
city,
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
26.12.2001
---
---
21.11.2001
---
---
30.11.2002
---
---
30.11.2002
---
---
27.06.2005
---
---
30.11.2002
---
---
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
30.11.2002
---
---
10.10.1995
---
---
06.11.1997
---
---
The entity belongs to the
group of entities to which
the joint-stock company
belongs
2002
---
---
Page 12/21
Open Joint Stock Company “VolgaTelecom”
86.
87.
88.
89.
90.
91.
92.
93.
94.
95.
96.
Limited Liability Company
“Artelecom-service”
163071, Arkhangelsk town ,
Priorov proezd, 4
Limited Liability Company
“Svyaz-Service-Irga”
390046, RF, Ryazan town,
Esenin street, 21
Limited Liability Company
Private security business
“Zashchita”
400005, Volgograd city,
Sovetskaya street, 47/1
Limited Liability Company
“Intmashservice”
400131, Volgograd city,
Golubinskaya street, 8
Closed Joint Stock Company
“Tsentel”
125375, Moscow, Tverskaya
street, 7
Closed Joint Stock Company
“Open communications”
125375, Moscow, Tverskaya
street, 7
Closed Joint Stock Company
“Incom”
121021, Moscow, Zubovskyi
boulevard, 27/26, building 3
Closed Joint Stock Company
“Telecomcity”
103091, Moscow,
Delegatskaya street, 5
Closed Joint Stock Company
“Moscow’s center of new
technologies and
telecommunications”
Limited Liability Company
“Holiday hotel “Malakhit”
121002, Moscow, Arbat
street, 46
Limited Liability Company
334200, Ukraine,
Autonomous republic of
Crimea, Yalta town,
Shcherbak street, 15
350062, Krasnodar city,
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
21.11.2001
---
---
30.11.2002
---
---
11.03.2002
---
---
23.04.1997
---
---
26.03.1998
---
---
07.08.2000
---
---
28.08.2000
---
---
03.06.1997
---
---
09.10.2002
---
---
28.08.2000
---
---
Page 13/21
Open Joint Stock Company “VolgaTelecom”
97.
98.
99.
100.
101.
102.
103.
104.
105.
106.
“South-Giprosvyaz”
Gagarin street, 67
the joint-stock company
belongs
Limited Liability Company
“SvyazProektService”
123298, Moscow, 3-rd
Khoroshevskaya street, 11
Limited Liability Company
“Giprosvyaz-Consulting”
123298, Moscow, 3-rd
Khoroshevskaya street, 11
Closed Joint Stock Company
“CenterTelecom Service”
141400, Moscow oblast,
Khimki town, Proletarskaya
street, 23, room 101
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Open Joint Stock Company
“Russian
telecommunications
network”
Open Joint Stock Company
“Joint-stock company of
telephone
communication
development “Mobiltelecom”
Open Joint Stock Company
“Health complex “Orbita”
101000, Moscow, Maroseika
street, 2/15
Limited Liability Company
“RSU-Telecom”
198095, Saint-Petersburg,
Stachek boulevard, 18,
building 2, letter Б
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Limited Liability Company
“RPK Svyazist”
Lenindgadskaya oblast,
Priozernyi district, settlement
Petrovskoe
The entity belongs to the
group of entities to which
the joint-stock company
belongs
Closed Joint Stock Company
“IK “Svyaz”
Komi Republic, Syktyvkar
town, Lenin street, 60
Limited Liability Company
“Giprosvyaz-Siberia”
630099, Novosibirsk city,
Gorky street, 53
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
670000, Ulan-Ude
Sukhe-Bator street, 7
town,
352840, Krasnodar territory,
Tuapse district,
Village Olginka
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
24.12.2002
---
---
19.04.1999
---
---
11.03.1999
---
---
01.04.2003
---
---
02.03.2004
---
---
30.06.2004
--
---
25.11.2003
---
---
26.11.2003
---
---
01.10.2004
---
---
26.01.2004
---
---
18.12.2000
Page 14/21
Open Joint Stock Company “VolgaTelecom”
107.
108.
109.
110.
111.
112.
113.
114.
115.
116.
Limited Liability Company
“STC-Finance”
350000, Krasnodar city,
Karasunskaya street, 66
Closed Joint Stock Company
“Chita NET”
672090, Chita town,
Tchaikovsky street, 22
Limited Liability Company
“TO Aktsept”
350020, Krasnodar city,
Kommunarov street, 235
Limited Liability Company
“Twer-Telecom”
170000, Twer town,
Novotorzhskaya street, 24
Limited Liability Company
“NWT-Finance”
191186, Saint-Petersburg,
Bolshaya Morskaya street,
26, office 422
Closed Joint Stock Company
TRC “Photon”
350001, Krasnodar city,
Zheleznodorozhnaya street,
30
Closed Joint Stock Company
“Telephone company – Ural”
620090, Yekaterinburg city,
Tekhnicheskaya street, 18 б
Limited Liability Company
“Giprosvyaz – North-West”
197110, Saint Petersburg,
Konstantinovskyi avenue, 11
а
Limited Liability Company
“Wireless information
technologies”
Yuzhno-Sakhalinsk town,
Lenin street, 220
Closed Joint Stock Company
“Integrator. Ru”
690950, Vladivostok city,
Svetlanskaya street, 57
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
19.03.2003
---
---
25.08.2004
---
---
30.09.2004
---
---
31.12.2004
---
---
11.10.2004
---
---
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
01.10.2004
---
---
31.03.2005
---
---
01.02.2005
---
---
30.06.2005
---
---
The entity belongs to the
group of entities to which
the joint-stock company
30.06.2005
---
---
Page 15/21
Open Joint Stock Company “VolgaTelecom”
117.
118.
119.
120.
121.
122.
123.
124.
125.
126.
119121, Moscow,
Pluyshchikha street, 55,
building 2
Open Joint Stock Company
“Information technologies of
communication”
(“Svyazintek”)
Open Joint Stock Company
“National payphone
network”
119121, Moscow,
Pluyshchikha street, 55,
building 22
Closed Joint Stock Company
“Sakhalinugol-Telecom”
693000, Yuzhno-Sakhalinsk
town, Karl Marx street, 32
Closed Joint Stock Company
“ATC”
170000, Twer town,
Novotorzhskaya street, 22 а
Closed Joint Stock Company
“Yugsvyazstroi”
350040, Krasnodar city,
Aivazovsky street, 110/1
Open Joint Stock Company
“A-svyaz”
675000, Blagoveshchensk
town, Shevchenko street, 7
Closed Joint Stock Company
“ATC-32”
664002, Irkutsk city, Mira
street, 94
Closed Joint Stock Company
“Zebra Telecom”
103051, Moscow,
Trubnaya street, 24, building
3
Closed Joint Stock Company
“Globus-Telecom”
127018, Moscow, Obraztsov
street, 38
Limited Liability Company
“Telecomcenter”
127550, Moscow,
Dmitrovskoe shosse, 33,
building 4
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
30.06.2005
---
---
30.09.2005
---
---
30.09.2005
---
---
21.11.2005
---
---
24.01.2001
---
---
23.06.2006
---
---
27.06.2006
---
---
14.06.2006
---
---
04.04.2006
---
---
26.04.2006
---
---
Page 16/21
Open Joint Stock Company “VolgaTelecom”
127.
Limited Liability Company
“Parma-Inform”
128.
Closed Joint Stock Company
“Saint-Petersburg
information Company”
(“SPiC”)
Closed Joint Stock Company
“АТС-41”
129.
II.
from
665708, Irkutsk oblast,
Bratsk town, Pionerskaya
street, 11”А”, building 1
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
The entity belongs to the
group of entities to which
the joint-stock company
belongs
---
19.09.2006
---
05.12.2006
---
---
18.12.2006
---
---
Changes that occurred in the list of affiliated persons and entities for the period
0
1
0
1
2
0
0
7
to
3
1
0
3
2
0
0
7
Content of the change
The date of the change occurrence
The entity ceased to be the Company’s affiliated person/entity due to its liquidation.
1. Content of data about affiliated person/entity prior to the change:
Full brand name of an
Location of an entity or
Ground (grounds) due to which a
entity or surname, name
place of residence of a
person/entity is recognized to be affiliated
and patronymic name of an
natural person
affiliated person
2
3
4
Closed Joint Stock
The joint-stock company is entitled to dispose
Company “Chery Page”
of more than 20% of the total number of votes
428018, Cheboksary town,
falling at the stocks (investments, shares)
K.Ivanov street, 83
making up the charter (reserve) capital of this
entity
Content of data about affiliated person/entity after the change:
25.01.2007
№
1.
167982, Russia, Komi
Republic, Syktyvkar town,
Internatsionalnaya street,
160
Russia, Saint-Petersburg
The date of the change entry into the list of
affiliated persons/entities
30.01.2007
The date of the
ground
(grounds)
occurrence
5
Participation share of affiliated
person/entity in the charter
capital of the joint-stock
company,%
6
The share of ordinary stock of
the joint-stock company that
belongs to affiliated
person/entity,%
7
01.12.2002
---
---
Page 17/21
Open Joint Stock Company “VolgaTelecom”
2
---
4
---
6
---
The date of the change occurrence
Change of affiliated entity location
1. Content of data about affiliated person/entity prior to the change:
2
3
4
The joint-stock company is entitled to dispose
Closed Joint Stock
of more than 20% of the total number of votes
Company “Ulyanovsk432980,Ulyanovsk city,
falling at the stocks (investments, shares)
GSM”
L.Tolstoy street, 60
making up the charter (reserve) capital of this
entity
11.12.2006
Content of data about affiliated person/entity after the change:
2
3
4
The joint-stock company is entitled to dispose
of more than 20% of the total number of votes
Closed Joint Stock
432063, Ulyanovsk city,
falling at the stocks (investments, shares)
Company “UlyanovskGoncharov street, 52
making up the charter (reserve) capital of this
GSM”
entity
Content of the change
№
The entity ceased to be an affiliated entity due to termination of participation in the
group of entities to which the Company belongs
1. Content of data about affiliated person/entity prior to the change:
2
3
4
3.
Closed Joint Stock
Company “Association
Kanal TV”
454126, Chelyabinsk
city, Vitebskaya street, 4
The entity belongs to the group of entities to
which the joint-stock company belongs.
Content of data about affiliated person/entity after the change:
2
3
-----
№
4.
5
---
Content of the change
№
2.
3
---
4
---
Content of the change
The entity ceased to be an affiliated entity due to termination of participation in the
group of entities to which the Company belongs
1. Content of data about affiliated person/entity prior to the change:
7
--The date of the change entry into the list of
affiliated persons/entities
12.03.2007
5
6
7
01.12.2002
---
---
5
6
7
01.12.2002
---
---
The date of the change occurrence
The date of the change entry into the list of
affiliated persons/entities
04.10.2006
14.03.2007
5
6
7
03.06.2005
---
---
5
---
6
---
7
---
The date of the change occurrence
The date of the change entry into the list of
affiliated persons/entities
13.10.2006
14.03.2007
Page 18/21
Open Joint Stock Company “VolgaTelecom”
2
3
4
Closed Joint Stock
Company “Joint-stock
614096, Perm city, Lenin The entity belongs to the group of entities to
Commercial Industrial
which the joint-stock company belongs.
street, 68
Bank of Communications
Facilities and Informatics
Development
“Pochtobank”
Content of data about affiliated person/entity after the change:
2
3
4
------Content of the change
№
The entity ceased to be an affiliated entity due to termination of participation in the
group of entities to which the Company belongs
1. Content of data about affiliated person/entity prior to the change:
2
3
4
5.
Limited Liability
Company “Parma
Paging”
Komi Republic,
Syktyvkar town,
Kommunisticheskaya
street, 31
The entity belongs to the group of entities to
which the joint-stock company belongs.
Content of data about affiliated person/entity after the change:
2
3
----№
4
---
Content of the change
The entity is an affiliated entity due to joining the group of entities to which the Company
belongs
1. Content of data about affiliated person/entity prior to the change:
2
3
4
------Content of data about affiliated person/entity after the change:
2
3
4
Closed Joint Stock
The entity belongs to the group of entities to
Company “Saintwhich the joint-stock company belongs.
Russia, Saint-Petersburg
Petersburg information
Company” (“SPiC”)
5
6
7
30.04.1998
---
---
5
---
6
---
7
---
The date of the change occurrence
The date of the change entry into the list of
affiliated persons/entities
29.12.2006
14.03.2007
5
6
7
16.07.2004
---
---
5
---
6
---
7
---
The date of the change occurrence
The date of the change entry into the list of
affiliated persons/entities
05.12.2006
14.03.2007
6.
№
Content of the change
5
---
6
---
7
---
5
6
7
05.12.2006
---
---
The date of the change occurrence
The date of the change entry into the list of
affiliated persons/entities
Page 19/21
Open Joint Stock Company “VolgaTelecom”
The entity is an affiliated entity due to joining the group of entities to which the Company
belongs
1. Content of data about affiliated person/entity prior to the change:
2
3
4
------Content of data about affiliated person/entity after the change:
2
3
4
Closed Joint Stock
665708, Irkutsk oblast,
The entity belongs to the group of entities to
Company “АТС-41”
Bratsk town, Pionerskaya
which the joint-stock company belongs.
street, 11”А”, building 1
7.
Content of the change
№
18.12.2006
5
---
6
---
7
---
5
6
7
18.12.2006
---
---
The date of the change occurrence
The date of the change entry into the list of
affiliated persons/entities
29.03.2007
29.03.2007
The person ceased to be the Company’s affiliated person due to the change of the
structure of the Management board on the basis of the Board of directors’ decision
8.
14.03.2007
1. Content of data about affiliated person prior to the change:
2
Pozdnyakov Denis
Vyacheslavovich
3
Saint-Petersburg
4
The person is a member of collegial executive
body of the joint-stock company.
Content of data about affiliated person after the change:
2
3
-----
31.07.2006
5
---
6
7
---
---
6
---
7
---
Content of the change
The date of the change occurrence
The date of the change entry into the list of
affiliated persons/entities
The person is the Company’s affiliated person due to the change of the structure of the
Management board on the basis of the Board of directors’ decision
29.03.2007
29.03.2007
№
9.
4
---
5
1. Content of data about affiliated person prior to the change:
2
3
4
The person is a member of collegial executive
body of the joint-stock company.
----Content of data about affiliated person after the change:
2
3
4
Moscow
The person is a member of collegial executive
Kostin Denis Borisovich
body of the joint-stock company.
5
6
7
---
---
5
6
7
30.03.2007
---
---
---
Page 20/21
Open Joint Stock Company “VolgaTelecom”
Page 21/21