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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

Ms. Irina Filippovskaya

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

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

28.05.2018

2

Ms. Gulsum Bektassova

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

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

28.05.2018

3

Mr. Yevgen Yanovytskiy

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

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

28.05.2018

4

Mr. Marat Bozhgulov

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

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

28.05.2018

5

Mr. Adizov Akramjon

73a, Nukus st., Tashkent city, Uzbekistan, 100015

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

28.05.2018

6

Mr. Igor Kolesnikov

Passage Minor 77, Tashkent city, Uzbekistan, 100084

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

10.05.2018

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.”

17.05.2017 

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.”

17.05.2017 

10

“British American Tobacco Western Europe Commercial Trading 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.”

17.05.2017 

11

B.A.T (U.K.&Export) 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.”

17.05.2017 

12

British American Tobacco South Africa PTY LTD

1 Pronsloo street Heidelberg, Gauteng, South Africa 1441

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

09.06.2016 

13

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.”

09.06.2016 

14

British American Tobacco Bangladesh

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

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

09.06.2016 

15

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.”

09.06.2016 

16

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.”

14.04.2017

17

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.”

09.06.2016 

18

British American Tobacco Jordan, Jordan 

Sweifieh, Salah Suheimat St. Park Plaza, Bldg No 24, 7th floor, Office No706

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

09.06.2016 

19

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.”

09.06.2016 

20

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.”

17.05.2017

21

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

22

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

23

"British American Tobacco Nigeria Limited", Nigeria

 

1 Tobacco Road, Oluyole LGA, Ibadan. Oyo State. Nigeria

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

17.05.2017

24

"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.”

17.05.2017

25

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.”

17.05.2017

26

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.”

11.07.2017

27

BAT Pécsi Dohánygyár Kft., Budapest

Obala Vladimira Nazora 1, 52210 Rovinj, Croatia Hyngary (registered number Cg.01-09-180925) 1124 Budapest, Csőrst utca 49-51

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

11.07.2017

28

British American Tobacco Polska S.A., Poland

Tytoniowa 16, 16-300 Augustow, Poland

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

11.07.2017

29

«BAT Pars Company», Iran

№2, Saba Boulevard, Nelson Mandela Street, Tehran, Islamic Republic of Iran, Postal Code 1917761966

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

14.12.2017г.

30

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.”

14.12.2017г.

31

Kolesnikova Svetlana Alexandrovna

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

 

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

14.12.2017

32

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.”

26.03.2018 

33

«BAT GERMANY GMBH», Германия

Alsterufer 4, 20354 Hamburg, Germany

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

28.05.2018 

34

British American Tobacco Chile Operaciones S.A., Касабланка, Чили

Ruta 68 s/n Fundo LaRotunda

Casilla 28 Casablanca, Chile

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

28.05.2018 

35

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

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.”

25.10.2018

36

British American Tobacco (Investments) Limited, Great Britain, London

Globe House, 1 Water Street, London WC2R 3LA

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

25.10.2018