5.1. Information on Participation of JSC “Transneft” in Commercial and Non-commercial Organizations
Information on participation of JSC “Transneft” in commercial and non-commercial organizations is presented in Appendix № 1.
During the reporting year, JSC “Transneft” received dividends from participation in ZAO “Insurance Company Transneft” in the amount of 1,698,969.06 rubles according to the resolution adopted by the annual General Meeting of Shareholders of ZAO “Insurance Company Transneft” (Minutes No. 35 dated June 28, 2012).
JSC “Transneft” is a holding company. The major organizations comprising the holding structure are specified in table No. 3.
Table № 3
Major Organizations Comprised by the Holding Structure as of December 31, 2012
No. Item No. | Name and legal form of the company | Types of Activity | Total share of JSC “Transneft” and/or entities belonging to the JSC “Transneft” system, % |
---|---|---|---|
1. | JSC “Sibnefteprovod” | oil transportation | 100 |
2. | JSC “Oil trunk pipelines “Druzhba” | oil transportation | 100 |
3. | JSC “Privolzhsknefteprovod” | oil transportation | 100 |
4. | JSC “SZMN” | oil transportation | 64 |
5. | JSC “Transsibneft” | oil transportation | 100 |
6. | JSC “Uralsibnefteprovod” | oil transportation | 75.5 |
7. | JSC “Verhnevolzsknefteprovod” | oil transportation | 100 |
8. | JSC “Tsentrsibnefteprovod” | oil transportation | 100 |
9. | JSC “SMN” | oil transportation | 100 |
10. | JSC “Chernomortransneft” | oil transportation | 100 |
11. | LLC “Baltnefteprovod” | oil transportation | 100 |
12. | LLC “Vostoknefteprovod” | investment activity, oil transportation | 100 |
13. | LLC “Dalnefteprovod” | investment activity, oil transportation | 100 |
14. | LLC “Spetsmornefteport Primorsk” | handling operations in the port of Primorsk | 100 |
15. | LLC “Spetsmornefteport Kozmino” | investment activity, transshipment of oil and oil products | 100 |
16. | JSC “Transnefteprodukt” | organization of oil product transportation | 100 |
17. | JSC “VOSTOKNEFTETRANS” | provision of oil transportation via railway transport | 100 |
18. | JSC “Energoterminal” | organization of cargo transportation | 50.04 |
19. | LLC “DSD” | execution of the functions of owner/developer of ESPO II |
100 |
20. | JSC “Volzhsky Podvodnik” | diagnostics, repairs of the trunk line underwater passages | 100 |
21. | OJSC “Giprotruboprovod” | development of the project and budget documentation | 100 |
22. | JSC “Svyaztransneft” | provision of the objects of oil trunk pipelines with technological communication | 100 |
23. | JSC CTD “Diaskan” | diagnostics of oil trunk pipelines | 100 |
24. | LLC “Transneft Finans” | provision of accounting, tax and management record services | 100 |
25. | PJSC “Tsentr MO” | metrological service of oil transportation | 100 |
26. | LLC “TransPress” | publishing activity | 100 |
27. | LLC “TSUP VSTO” | execution of the functions of owner/developer of ESPO | 100 |
28. | NPF “Transneft” | non-state pension provision | 100 |
29. | LLC “TN Invest” | trust management of assets of the non-state pension fund | 100 |
30. | PJSC “IC Transneft” | provision of insurance services | 100 |
31. | LLC “Transneft-Servis” | provision of services in seaports | 100 |
32. | LLC “Transneftstroy” | execution of functions of the primary contractor of construction, reconstruction, technical re-equipment and major repairs of trunk pipelines | 100 |
33. | LLC “NII TNN” | performance of comprehensive scientific and technical research | 100 |
34. | JSC “Mostransnefteprodukt” | oil product transportation | 100 |
35. | JSC “Sredne-Volzhsky Transnefteprodukt” | oil product transportation | 100 |
36. | JSC “Yugo-Zapad Transnefteprodukt” | oil product transportation | 100 |
37. | JSC “Ryazantransnefteprodukt” | oil product transportation | 100 |
38. | JSC “Sibtransnefteprodukt” | oil product transportation | 100 |
39. | JSC “Uraltransnefteprodukt” | oil product transportation | 86.2 |
40. | LLC “Transneft Ust-Luga” | investment in securities | 100 |
41. | JSC “Telekomnefteprodukt” | provision of all types of communication, telecommunication and informational services to companies of the oil product pipeline transport | 100 |
42. | LLC “Transneft-Logistika” | organization of the cargo transportation | 100 |
43. | LLC “Balttransnefteprodukt” | realization of projects for construction and exploitation of the oil product trunk pipelines | 100 |
44. | LLC “SOT-TRANS” | insurance | 100 |
45. | LLC “PSA SNTP” | security | 100 |
46. | LLC “TsRIVIS” | service of automation means, teleautomation systems and technological process management automated systems | 100 |
47. | PJSC “OMEGA” | production of pipeline monitoring systems | 60 |
48. | PJSC “MPS” | transshipment of oil and oil products | 100 |
49. | LLC “Transneft-Servis” | services of cargo transportation via sea and internal water transport | 100 |
50. | LLC “TK-BA” | execution of functions of the shareholder authorized by the Government of the Russian Federation in the international planning company “Trans-Balkan Pipeline B.V.”, created for planning, construction, exploitation of the Burgas-Alexandroupolis oil pipeline | 33.34 |
51. | LLC “LatRosTrans” | transportation of oil products, oil product transportation services in the western direction for the export in Latvia and Lithuania | 34 |
52. | LLC “Transneftenergo” | electric power transfer and distribution | 100 |
53. | LLC “Spetsmornefteport Ust-Luga” | handling operations and oil transshipment at the Ust-Luga port | 100 |
54. | JSC “NMTP” | sea transport services (passenger and cargo transportation) | Effective share 25.05 |
55. | LLC “TransneftElectrosetServis” | electric power supply services | 100 |
56. | JSC “Svyazstroy TN” | primary contractor for construction, reconstruction of communication objects | 100 |