Official information about zarubezhneft 102-5
| Full name of the Company | Zarubezhneft Joint-Stock Company |
|---|---|
| Number and date of issuance of state registration certificate | Certificate series 77 No. 003280973 dated October 22 , 2004, OGRN 1047708046870 |
| Constituent entity of the Russian Federation | Moscow |
| Location | 101990, Moscow, 9/1/1 Armianskiy pereulok, bld. 1 |
| Phone (fax) | +7 (495) 748-65-00 |
| Email address | Email: nestro@nestro.ru |
| Information on inclusion in the list of strategic joint-stock companies | Yes |
| Full name and address of the registrar | ROST Independent Registrar Company, 107076, Moscow, 18 Stromynka St., bld. 5B, room IX |
| Size of registered charter capital as of December 31, 2020, RUB | 50,729,067,000 |
| Total number of issued shares | 50,729,067 |
| Number of ordinary shares | 50,729,067 |
| Nominal value of shares, RUB | 1,000 |
| State registration number of the issue of ordinary (preferred) shares and date of state registration | 1-01-65072-D dated December 9, 2004 |
| State registration number of additional issue of ordinary (preferred) shares and date of state registration (if the registration body has not canceled the individual number (code) of the additional issue of the Company’s ordinary (preferred) shares as of the date of preliminary approval by the Board of Directors (Supervisory Board) of the Company’s Annual Report) | 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 |
| Number of preferred shares | None |
| Nominal value of preferred shares, RUB | None |
| Number of shares owned by the Russian Federation | 50,729,067 |
| Share of the Russian Federation in charter capital | 100% |
| Company’s shareholders with a more than 2% share of charter capital | Russian Federation as represented by the Federal Agency for State Property Management |
| Existence of a special right for the Russian Federation to participate in the management of an open joint-stock company (‘golden share’) | None |
| Full name and address of the Company’s auditor | Crowe Expertiza 127055, Moscow, 7 Tikhvinsky pereuolok, bld. 3 |