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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

Dzan Altier

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

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

28.05.2019

2

Irina Filippovskaya

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

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

28.05.2019

3

Gulsum Bektasova

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

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

28.05.2019 

4

Yevgen Yanovytskiy

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

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

28.05.2019 

5

Malika Zinullaeva

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

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

28.05.2019 

6

Igor Kolesnikov

Passage Minor 77, Tashkent city, Uzbekistan, 100084

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

01.05.2019

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.”

28.05.2019 

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.”

28.05.2019 

10

“British American Tobacco Western Europe Commercial Trading 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.”

28.05.2019

11

British American Tobacco South Africa PTY LTD, South Africa

1 Pronsloo street Heidelberg, Gauteng, South Africa 1441

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

28.05.2019 

12

Pakistan Tobacco Company LTD, Pakistan

Akora Khattak Factory P.O & District Nowshera, Khuber Pakhnunkhwa, Pakistan

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

28.05.2019 

13

British American Tobacco Bangladesh, Bangladesh

New DOHS Road, Mohakhali, Dhaka-1206, PO Box 606

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

28.05.2019 

14

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.”

28.05.2019 

15

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

16

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.”

28.05.2019 

17

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.”

28.05.2019 

18

British American Tobacco (Holdings) Limited, Great Britain 

Globe House, 4 Temple Place, London WC2R 2PG, United Kingdom

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

28.05.2018

19

British-American Tobacco Brands Limited, Great Britain 

Globe House, 4 Temple Place, London WC2R 2PG, United Kingdom

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

10.06.2015

20

British American Shared Services (GSD) Limited, Great Britain 

 

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

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

09.06.2016

21

"British American Tobacco Turkey", Turkey

Istiklal Mah.Iskele Cad. №:19 55420 19 Mayis/Samsun/Turkey

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

28.05.2019

22

Branch of British American Tobacco Kazakhstan Trading in the Kyrgyz Republic

Kyrgyz Republic, 720031, Bishkek, L. Tolstoy str., 2 "B"

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

28.05.2019

23

TDR d.o.o., Croatia

Obala Vladimira Nazora 1, 52210 Rovinj, Croatia

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

28.05.2019

24

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.”

28.05.2019г.

25

Kolesnikova Svitlana Alexandrovna

Temporarily registered: Tashkent, Yakkasaray district, Rakatboshi st. 8 fare, passage 23/25

Spouse of the General Director (affiliated person of the Company)

28.05.2019

26

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.”

28.05.2019 

27

British American Tobacco (Investments) Limited, Great Britain 

Globe House, 1 Water Street, London WC2R 3LA

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

28.05.2019

28

BAT Investments (Romania) SRL, Romania

Romania, Ploiesti  17-19 Laboratorului ST.

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

12.12.2018

29

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.”

28.05.2019

30

Fiedler&Lundgren AB, Sweden

Stenaldersgatan 23, 213 76 Malmo, Sweden

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

28.05.2019

31

“BAT Singapore PTE LTD”, Singapore

British American Tobacco Singapore pte ltd 15 Senoko Loop Singapore 758168

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

28.05.2019

32

“BAT Swetzerland”, Switzerland

British American Tobacco Switzerland route de France 17, 2926 Bouncourt, Switzerland

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

28.05.2019

33

“BAT Korea Manufacturing Limited Company”, Korea

141, Gongdan 1-ro, Sanam-myeon, Sacheon-si, Gyoengsangnam-do, Korea

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

28.05.2019

34

“BAT Niemeyer”, Netherlands

BAT-Niemeyer Paterswoldseweg 43; 9726 BB Groningen; Netherlands

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

28.05.2019

35

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.”

05.09.2019

36

British American Tobacco Georgia Limited Representative Office in Tbilisi, Georgia, Tbilisi, Georgia

71 Vazha Pshavela AV. 1st block 4th floor, office #21, Saburtalo District, Tbilisi, 0186 Georgia, ID:211401160

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

28.11.2019