 |
The list of related parties
as of April 01, 2005
Open Joint-Stock Company
RBC INFORMATION SYSTEMS
(Issuer Code: 05214-A)
| Related party |
The number of shares owned in the company |
The stake in the share capital of the company |
Name: Dmitry G. Belik
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis: June 08, 2004
Basis: The person has the right to dispose of 20 percent of voting shares of the company
Date of basis enforcement: January 12, 2001
|
24 080 699 |
20.94% |
Name: Oleg A. Dyatlov
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
222 276 |
0.19% |
Name: German V. Kaplun
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
Basis: The person has the right to dispose of 20 percent of voting shares of the company
Date of basis enforcement: January 12, 2001
|
22 141 018 |
19.25% |
Name: Yekaterina A. Lebedeva
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
1 |
0.00% |
Name: Sergey Yu. Lukin
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
Basis: The person is a member of the Executive Board, which is a collective executive body of the joint-stock company
Date of basis enforcement: July 23, 2004
|
920 476 |
0.8% |
Name: Alexander M. Morgulchik
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
Basis: The person has the right to dispose of 20 percent of voting shares of the company
Date of basis enforcement: January 12, 2001
|
25 543 114 |
22.21% |
Name: Yuri Mostovoy
Place of residence: NJ
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
- |
- |
Name: Neil Osborn
Place of residence: London
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
- |
- |
Name: Givi M. Topchishvili
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
2 271 407 |
1.97% |
Name: Leonid A. Khazan
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
1 |
0,00% |
Name: Michael Hammond
Place of residence: London
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
- |
- |
Name: Hans-Joerg Rudloff
Place of residence: Hermance
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: June 08, 2004
|
- |
- |
Name: Yury A. Rovensky
Place of residence: Russia, Moscow
Basis: The person has is the sole executive authority of the joint-stock company
Date of basis enforcement: October 10, 2001
|
- |
- |
Name: Artemiy V. Inyutin
Place of residence: Russia, Moscow
Basis: The person is a member of the Executive Board, which is a collective executive body of the joint-stock company
Date of basis enforcement: July 23, 2004
|
1 |
0,00% |
Name: Alexey V. Kuzovkin
Place of residence: Russia, Moscow
Basis: The person is a member of the Executive Board, which is a collective executive body of the joint-stock company
Date of basis enforcement: July 23, 2004
|
1 |
0,00% |
Name: Closed Joint-Stock Company RBC Engineering
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC Engineering. The person that has direct control is CJSC RBC HOLDING.
Date of basis enforcement: October 15, 2001
|
- |
- |
Name: Limited Liability Company PC Home
Location: 24-1-1 Tashkentskaya Street, Moscow, 109472
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The person is among the group of persons that owns the joint-stock company.
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC PC Home. The company has direct control is CJSC RBC HOLDING.
Date of basis enforcement: October 17, 2001
|
- |
- |
Name: Limited Liability Company Megakor
Location: 84/32-602t, Profsoyuznaya Street, Moscow, 117997
Postal address: 84/32-602t, Profsoyuznaya Street, Moscow, 117997
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person.
Date of basis enforcement: January 12, 2001
|
- |
- |
Name: Limited Liability Company Merkot
Location: 20-1, 1st Gayvoronovsky Proyezd, Moscow, 109518
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC Merkot. The person that has direct control is CJSC RBC HOLDING.
Date of basis enforcement: October 17, 2001
|
- |
- |
Name: Limited Liability Company RBC Pro
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC RBC Pro. The person that has direct control is CJSC RBC HOLDING.
Date of basis enforcement: October 17, 2001
|
- |
- |
Name: Limited Liability Company "IT Group"
Location: 68 Kommunisticheskiy Prospekt, Gorno-Altaisk, the Republic of Altai 649000
Postal address: Location: 68 Kommunisticheskiy Prospekt, Gorno-Altaisk, the Republic of Altai 649000
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of 100 percent of the total number of votes due to the stakes in the authorized capital of LLC IT Group. The person that has direct control is "RBC Investments (Cyprus) Limited".
Date of basis enforcement: June 4, 2002
|
- |
- |
Name: Limited Liability Company RBC Programmny Produkt
Location: office 1-N, 96A, Krasnoputilovskaya Street, St. Petersburg, 196191
Postal address: office 1-N, 96A, Krasnoputilovskaya Street, St. Petersburg, 196191
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC RBC Programmny Produkt. The person that has direct control is CJSC RBC SOFT.
Date of basis enforcement: August 26,.2002
|
- |
- |
Name: Limited Liability Company ROVERST
Location: 17-1, Otkrytoye Shosse, Moscow, 107143
Postal address: 17-1, Otkrytoye Shosse, Moscow, 107143
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC ROVERST. The person that has direct control is LLC RBC Center
Date of basis enforcement: September 24, 2002
|
- |
- |
Name: Limited Liability Company Telli
Location: 10, Blagoveshchensky Pereulok, Moscow, 103001
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC Telli. The person that has direct control is CJSC RBC HOLDING.
Date of basis enforcement: October 17, 2001
|
- |
- |
Name: Production Cooperative ORGTEKHNIKA
Location: 24-1-1 Tashkentskaya Street, Moscow, 109472
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person.
Date of basis enforcement: January 12, 2001
|
- |
- |
Name: RBC Information Systems (Europe) N.V.
Location: Netherlands, Schelmseweg 1, 6861WP Oosterbeek
Postal address: Netherlands, Postbus 30, 6930AA Westervoort
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: October 23, 2002
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of RBC Information Systems (Europe) N.V.
Date of basis enforcement: October 23, 2002
|
- |
- |
Name: "RBC Investments (Cyprus) Limited"
Location: 10 Mnasiadou st. Elma House 1065 Nicosia Cyprus
Postal address: 10 Mnasiadou st. Elma House 1065 Nicosia Cyprus
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of "RBC Investments (Cyprus) Limited". The person that has direct control is "RBC Information Systems (Europe)" N.V.
Date of basis enforcement: January 22, 2003
|
- |
- |
Name:RBC International Limited
Location:8th Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong
Postal address: 8th Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong
Basis: The person is among the group of persons that owns the joint-stock company.
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of "RBC International Limited". The person that has direct control is "RBC Investments (Cyprus) Limited"
Date of basis enforcement: September 28, 2001
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC SOFT.
Date of basis enforcement: November 08, 2004
|
- |
- |
Name: Closed Joint-Stock Company RBC SOFT
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: September 28, 2001
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC SOFT.
Date of basis enforcement: September 28, 2001
|
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- |
Name: Closed Joint-Stock Company ROSBUSINESSCONSULTING
Location: 78-1, Profsoyuznaya Street, Moscow, 117393
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: September 28, 2001
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC ROSBUSINESSCONSULTING.
Date of basis enforcement: September 28, 2001
|
- |
- |
Name: Closed Joint-Stock Company RBC HOLDING
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: September 28, 2001
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC HOLDING.
Date of basis enforcement: September 28, 2001
|
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- |
Name: Closed Joint-Stock Company RBC-TV
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: June 7, 2002
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC-TV.
Date of basis enforcement: June 7, 2002
|
130 000 |
0.11% |
Name: Closed Joint-Stock Company SK GARANT
Location: office of the Executive Board, 18-20, Sadovaya-Triumfalnaya Street, Moscow, 103006
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: June 17, 2002
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC SK GARANT.
Date of basis enforcement: June 17, 2002
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- |
Name: Limited Liability Company RBC Center
Location: 3b-1, Sadovo-Chernogryazskaya Street, Moscow, 107078
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: September 28, 2001
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the authorized capital of LLC RBC Center.
Date of basis enforcement: September 28, 2001
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- |
Name: Limited Liability Company RBC TV Production
Location: 68, Kommunisticheskiy Prospekt, Gorno-Altaisk, Altai Republic, 649000
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of 99 percent of the total number of votes due to the shares of the share capital of LLC RBC TV Production. This person is under a direct control of CJSC RBC TV.
Date of basis enforcement : September 9, 2003
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- |
Name: Limited Liability Company RBC-Reklama
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: October 21, 2003
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of LLC RBC-Reklama.
Date of basis enforcement: October 21, 2002
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- |
Name: Limited Liability Company RBC Publishing
Location: 29 Choros-Gurkina Street, Gorno-Altaisk, Russia, 649000
Postal address: 29 Choros-Gurkina Street, Gorno-Altaisk, Russia, 649000
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
Date of basis enforcement: December 15, 2003.
Basis: The person is among the group of persons that owns the joint-stock company.
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the stakes the authorized capital of LLC RBC Publishing.
Date of basis enforcement : December 15, 2003
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Name: Closed Joint-Stock Company Information and Research Center "Politics, Economy, Marketing"
Location: 24 2nd Kvesisskaya St., Moscow 127220
Postal address: 24 2nd Kvesisskaya St., Moscow 127220
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person.
The reason for the person to be within the group of persons that owns the joint-stock company:
Date of basis enforcement: August, 16, 2004
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC Information and Research Center "PECOM."
Date of basis enforcement: August, 16, 2004
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- |
Name: Autonomous Non-Commercial Organization "National Awarding Committee"
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems is the founder of the Autonomous Non-Commercial Organization "National Awarding Committee" and is entitled to appoint the chief executive and the collective executive bodies.
Date of basis enforcement: August, 18, 2004
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- |
Name: Limited Liability Company "MEDIALAND.RU"
Location: 78-1, Profsoyuznaya Street, Moscow, 117393
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 99 percent of the total number of votes due to the stakes of the authorized capital of LLC Telli. The person that has direct control is LLC RBC-Reklama.
Date of basis enforcement: April 26, 2005
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