List of persons exercising control or significant influence over the Bank
Name of the Bank: Joint-stock company “Petersburg social commercial bank”
Bank's registration number: 2551
Bank's mail address: JSC Bank "PSCB", 191123, Russia, g. Sankt-Peterburg, ulitsa Shpalernaya, dom 42
Item
No.
1
1
2
3
Bank’s shareholders
Full and abbreviated company
name of legal entity / full name of
natural person / other data
2
Pribytkin Vladimir Leonidovich
Citizenship: Russian Federation
Place of residence: SaintPetersburg
Muzyka Konstantin Yurievich
Citizenship: Russian Federation
Place of residence: SaintPetersburg
Muzyka Dmitriy Nikolaevich
Shares belonging
to the Bank’s
shareholder
(members)(percent
age of votes versus
the total number of
the voting shares
(interests) of the
Bank)
3
25.33
25.33
Ultimate beneficial owners of the
shareholders (members) of the
Bank, as well as the persons
exercising control or significant
influence over the Bank
4
Relationship between the bank's shareholders (members) and
(or) ultimate beneficial owners of the shareholders (members)
of the Bank and (or) the persons exercising control or significant
influence over the Bank
5
Pribytkin Vladimir Leonidovich is a person exercising significant
influence over the Bank in accordance with principles of
International Accounting Standards (IAS) 28.
Muzyka Konstantin Yurievich and Muzyka Dmitriy Nikolaevich are
cousins; as per provisions of paragraph 8 of part 1 of article 9 of the
Federal Law No. 135-FZ dated July 26, 2006 “On the Protection of
Competition” they are recognized as a group of persons.
Muzyka Konstantin Yurievich and Muzyka Dmitriy Nikolaevich are
the persons exercising significant influence over the Bank in
10.80
Citizenship: Russian Federation
Place of residence: SaintPetersburg
accordance with principles of International Accounting
Standards (IAS) 28.
Muzyka Dmitriy Nikolaevich and Muzyka Konstantin Yurievich are
cousins; as per provisions of paragraph 8 of part 1 of article 9 of the
Federal Law No. 135-FZ dated July 26, 2006 “On the Protection of
Competition” they are recognized as a group of persons.
Muzyka Konstantin Yurievich and Muzyka Dmitriy Nikolaevich are
the persons exercising significant influence over the Bank in
accordance with principles of International Accounting
Standards (IAS) 28.
4
Kopytov Sergey Yurievich
Citizenship: Russian Federation
18.53
Place of residence: SaintPetersburg
5
Joint-Stock Company “Asset
Management Company “SPUTNIK”,
Discretionary Management of closedend investment fund for long-term
direct investments “Strategic
Investments”
(JSC “MC ”SPUTNIK” D.M. CEIF for
long-term direct investments
“Strategic Investments”)
15.33
Registered address: 4, lit. A,
Finlyandskiy ave., Saint-Petersburg,
194044, Russia;
Postal address: 4, lit. A,
Finlyandskiy ave., Saint-Petersburg,
194044, Russia
6
Primary State Registration Number
(OGRN): 5077746938726,
The entry into the Uniform State
Register of Legal Entities was made on
June 15, 2007
Dementiev Dmitriy Borisovich
Kopylov Konstantin Eduardovich
Citizenship: Russian Federation,
Place of residence: SaintPetersburg
Kopylov Konstantin Eduardovich holds 33.33% of voting shares
in the share capital JSC “MC “SPUTNIK”
Parilov Dmitry Vladimirovich
Citizenship: Russian Federation,
Place of residence: SaintPetersburg
Parilov Dmitry Vladimirovich holds 33.33% of voting shares in
the share capital JSC “MC “SPUTNIK”
Rumyantsev Vladimir Vladimirovich
Citizenship: Russian Federation,
Place of residence: SaintPetersburg
Rumyantsev Vladimir Vladimirovich holds 33.33% of voting
shares in the share capital JSC “MC “SPUTNIK”
4.67
Citizenship: Russian Federation
Place of residence: SaintPetersburg
Chairperson of the Management Board
(title of authorised position held)
Prepared by
Date: 08.09.2016
(signature)
Tur N.I.
(Surname, first name and patronymic)
Rechinskaya A.V.
(Surname, first name and patronymic)
8 (812) 332-31-78 (ext.5073)
(phone)
Diagram of interaction between JSC Bank “PSCB” and persons exercising control or significant influence over the Bank
JSC Bank “PSCB”
Pribytkin V.L.
(significant influence)
25.33%
Muzyka K.Yu.
(significant influence)
25.33%
Cousines
15.33%
JSC “MC ”SPUTNIK” D.M. CEIF for longterm direct investments
“Strategic Investments”
33.33%
Kopylov K.E.
Muzyka D.N.
(significant influence)
10.80%
Kopytov S.Yu.
18.53%
Dementiev D.B.
4.67%
33.33%
Parilov D.V.
33.33%
Rumyantsev V. V.