Subsidiaries and dependent companies

Subsidiaries

Lenenergospetsremont, Closed Joint Stock Company (CJSC LESR)

Legal and actual address

199178 St. Petersburg, Vasilyevsky Ostrov, 12 Line, 43, let. A

Authorized capital

RUB 7,500,000

Stake of JSC Lenenergo in the authorized capital of the company, %

100

Service territory

St. Petersburg

Principal activities

  • rendering of services in implementation of powers of the sole executive body of managing subjects;
  • rendering of services in trust management of property;
  • rendering of services in electric power transmission.

Director General

Alexander Viktorovich Lurie

1963

Election date – 21.10.2010

Power Service Company Lenenergo, Open Joint Stock Company (JSC Power Service Company Lenenergo)

Legal and actual address

196247 St. Petersburg, Constitution Sq, 1

Authorized capital

RUB 1,000,000

Stake of JSC Lenenergo in the authorized capital of the company, %

100

Service territory

St. Petersburg

Principal activities

  • activities for ensuring operability of electric networks;
  • production of electric distributive and regulating equipment;
  • service on installation, repair and maintenance of electric distributive and regulating equipment.

Director General

Syunyaeva Diana Anatolyevna

1989

Election date – 17.10.2013

Kurortenergo, Closed Joint Stock Company (CJSC Kurortenergo)

Legal and actual address

197706 St. Petersburg, Sestroretsk, Kommunarov St, 16

Authorized capital

RUB 209,160

Stake of JSC Lenenergo in the authorized capital of the company, %

98.13

Service territory

St. Petersburg

Principal activities

  • rendering of services in electric power transmission and other services which are inseparably linked with the process of electricity supply of consumers;
  • technological connection of power accepting devices (power installations and power grid facilities) of legal entities and individuals to electric networks.

Director General

Lurie Alexander Viktorovich

1963

Election date – 30.03.2011

Tsarskoselskaya Energy Company, Closed Joint Stock Company (CJSC TSEC)

Legal and actual address

196601 St. Petersburg, Pushkin, Glinka St, 5

Authorized capital

RUB 13,152,000

Stake of JSC Lenenergo in the authorized capital of the company, %

96.95

Service territory

St. Petersburg

Principal activities

  • rendering of services in electric power transmission on distributive networks;
  • rendering of services in technological connection of power installations;
  • operational service of external lighting networks.

Director General

Tarnorutskaya Veronica Viktorovna

1959

Election date – 2005

Dependent companies

Energouchet, Open Joint Stock Company (JSC Energouchet)

Legal and actual address

195197 St. Petersburg, Zhukov St, 19

Authorized capital

RUB 10,000

Stake of JSC Lenenergo in the authorized capital of the company, %

40

Service territory

St. Petersburg, Leningrad Region

Principal activities

  • production, installation and repair of energy resources gages;
  • development and introduction of energy saving technologies;
  • certification of energy saving technologies.

Director General

Kornev Vladimir Gennadyevich

1955

Election date – 15.07.2008

Information on stakes of the Company in other organizations

Name

Type of activity

Authorized capital, RUB

Stake in AC, %

Year of investment

JSC Northwest Power Management Company

Trust management of property; consulting services

897,363,008.00

12.51

2005

AOZT Akvatron

Production and trade of fish products

3,000.00

1.33

1991

In 2013 JSC Lenenergo had its participation terminated in the following organizations:

Name

Stake in AC, %

Method of  termination of participation

Date of termination of participation

JSC Ruskobank

0.0208

Sale of securities in accordance with mandatory offer to acquire shares of JSC Ruskobank received by JSC Lenenergo

18.04.2013

CJSC Velma

7.69

Write-off in connection with an exception of CJSC Velma from the  uniform state register of legal entities as invalid

20.09.2013

Participation of JSC Lenenergo in non-profit organizations

The company is a member of the following non-profit organizations and partnerships:

Name

Date of entering

Leningrad regional commercial and industrial chamber

03.09.2003

St. Petersburg commercial and industrial chamber

14.12.2006

All-Russian public organization “Delovaya Rossiya”

27.09.2007

Non-profit partnership “Association of builders of St. Petersburg”

25.09.2008

Non-profit partnership “Scientific and technical council of the Uniform economic system of Russia”

01.12.2008

Regional association of employers “Union of industrialists and entrepreneurs of St. Petersburg”

24.12.2009

Non-profit partnership “Energostroy”

07.12.2009

Non-profit partnership “Energoproject”

05.03.2010

Non-profit partnership “Union of power auditors and power service companies”

23.12.2010

Non-profit partnership “National committee SIRED. Electric distributive networks”

29.05.2012

Independent non-profit organization “Strategic partnership on economic and social development of the Northwest of the Russian Federation”

2012

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