Official information about Zarubezhneft JSC
|Full company name||Zarubezhneft Joint Stock Company|
|Number and date of issue of state registration certificate||Certification Series 77, No.003280973, dated October 22, 2004, PSRN 1047708046870|
|Entity of the Russian Federation||Moscow|
|Location||101990, Moscow, Armianskiy per., 9/1/1, building 1|
|Telephone (fax)||+7 (495) 748-65-00|
|Information on inclusion in the Strategic Joint-stock Companies List||Yes|
|Full name and address of the registrar||“Registrator R.O.S.T.” JSC, 107996, Moscow, Staromynka st., 18, buildinbuilding 13|
|Registered Charter Capital as of December 31, 2016, in RUB||50,729,067,000|
|Total issued shares||50,729,067|
|Stocks at par, RUB||1,000|
|State registration number of ordinary (preferred) share and state registration date||1-01-65072-D, dated December 9, 2004.|
|State registration number of the additional issue of ordinary (preferred) shares and the state registration date – in case, by the date of preliminary approval of the annual company report by the Board of Directors (supervisory authority), the registration authority had not performed the abolition of the company’s ordinary (preferred) shares with an additional issue individual number (code)|| 1-01-65072-D, dated April 19, 2005. |
1-01-65072-D, dated July 10, 2007.
1-01-65072-D, dated September 25, 2007.
1-01-65072-D-004D, dated April 24, 2012.
|Preferred shares at par, RUB||None|
|Shares in possession of the Russian Federation||50,729,067|
|Russian Federation’s interest in the charter capital||100%|
|Company shareholders whose interest in the charter capital is more than 2 per cent||The Russian Federation, represented by the Federal State Assets Managements Agency|
|Availability of special rights for the Russian Federation to take part in a joint-stock company’s management (“golden share”)||None|
|Company auditor full name and address||Nexia Pacioli LLC 115184, Moscow, Bol’shaya Tatarskaya st., 7, bbld. 2|