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Affiliates

List of affiliates

 

 

Name of individual or full name of legal entity

Location (place of residence) (mailing address) of affiliates (state, region, city, district)

Basis of recognizing 

affiliates

Date of being affiliates

1

Irina Filippovskaya

240G Nursultan Nazarbayev Avenue, Almaty, A26F8D4, Republic of Kazakhstan

The member of the Supervisory Board of JSC JV “UZBAT A.O.”

03.06.2020

2

Gulsum Bektasova

240G Nursultan Nazarbayev Avenue, Almaty, A26F8D4, Republic of Kazakhstan

The member of the Supervisory Board of JSC JV “UZBAT A.O.”

03.06.2020

3

Malika Zinullaeva

240G Nursultan Nazarbayev Avenue, Almaty, A26F8D4, Republic of Kazakhstan

The member of the Supervisory Board of JSC JV “UZBAT A.O.”

03.06.2020

4

Marina Yurova

17, corp 2, Krilatskaya street, 121614, Moscow, the Russian Federation

The member of the Supervisory Board of JSC JV “UZBAT A.O.”

03.06.2020

5

Marat Bojgulov

17, corp 2, Krilatskaya street, 121614, Moscow, the Russian Federation

The member of the Supervisory Board of JSC JV “UZBAT A.O.”

03.06.2020

6

Igor Kolesnikov

Passage Minor 77, Tashkent city, Uzbekistan, 100084

General Director of JSC JV “UZBAT A.O.”

04.03.2020

7

BAT Uzbekistan (Investments) Limited (Great Britain)

Globe House, 1 Water Street, London, WC2R 3 LA, England

Legal entity holding twenty or more percent of shares of JSC JV “UZBAT A.O.”

22.11.1994

8

British American Tobacco SPB,

St. Petersburg, Russia

3-rd street Konnaya Lahta, 38   St. Petersburg, 197229, Russia

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

9

BAT (GLP) Limited,

Great Britain

 

Globe House, 1 Water Street, London, WC2R 3 LA, United Kingdom

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

10

“British American Tobacco Western Europe Commercial Trading Limited”/ BAT Exports Limited, United Kingdom

Globe House, 1 Water Street. London, WC2R 3LA, United Kingdom

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

11

British American Shared Services (Europe) S.R.L., Bucharest, Romania

Romania, Bucharest, Sector 6, 319 Splaiul Independentei, Sema Parc “City Building”, 1st  floor

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

12

British American Tobacco Romania Investment S.R.L., Romania

Ploiesti - 100080, Prahova country, 17-19 Laboratorului ST., registered to the Trade Register under no. J29/169/1999, sole code of registration RO 7095210

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

28.05.2019

13

British American Tobacco Trading Company, Belarus

3 Kuprevich st., Minsk city, 220141, Belarus

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

14

British American Tobacco Kazakhstan Trading

240G Nursultan Nazarbayev Avenue, Almaty, A26F8D4, Republic of Kazakhstan

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

15

British American Shared Services (GSD) Limited, Великобритания

Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

16

British American Tobacco Tutun Mamulleri Sanayi ve Ticaret A.S., Turkey

Orjin Maslak is Merkezi, Eski BuyukdereCaddesi No: 27, K: 9-10, Haslak, Sariyer/Istanbul, Turkey

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

17

A/T B.A.T.- Prilucky Tobacco Company, Ukraine

21 Nezavisimosti  Street, 17502 Prilucky, Chernihiv Region, Ukraine

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

18

Nicoventures Trading Limited, Great Britain

Globe House, 1 Water Street, London WC2R 3LA

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

19

JSC “International tobacco marketing services”, Moscow, Russia

17, corp 2, Krilatskaya street, 121614, Moscow, the Russian Federation

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020

20

Souza Cruz, Rio de Janeiro, Brasil

Rua Candela’ria,66 – Centro

CEP: 20/091-900

Rio de Janeiro, Brasil

Legal entity entering in one business association with JSC JV “UZBAT A.O.”

03.06.2020