Structure of RusHydro Holding

Structure of RusHydro Holding

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Structure of RusHydro Holding

JSC RusHydro Branches

No.	Name of Branch	Location and contacts
1	Bureiskaya HPP Branch	Russian Federation, Amur Region, Bureiskiy District, Talakan Tel. +7 41634 5 23 59 E‑mail:
2	Volzhskaya HPP Branch	Russian Federation, Volgograd Region, Volzhskiy, 1a, Prospekt Lenina, Tel. +7 8443 34 13 13 E-mail:
3	Votkinskaya HPP Branch	Russian Federation, Perm Territory, Tchaikovsky Tel. +7 34241 7 03 59 E-mail:
4	Dagestan Branch	Russian Federation, Republic of Dagestan, Kaspiysk, M.Khalilova St, 5 Tel. +7 8722 55 06 05 E-mail:
5	Zhigulevskaya HPP Branch	Russian Federation, Samara Region, Zhigulevsk Tel. +7 84862 7 93 59 E-mail:
6	Zagorskaya PSHPP Branch	Russian Federation, Moscow Region, Sergievo-Posadskiy District, 100, Bogorodskoye Tel. +7 495 957 26 52, +7 496 545 35 18 E-mail:
7	Zeiskaya HPP Branch	Russian Federation, Amur Region, Zeiya Tel. +7 41658 2 45 31 E-mail:
8	Irganaiskaya HPP Branch	Shamilkala, Untsukulskiy District, Republic of Dagestan, Russian Federation
9	Kabardino-Balkarian Branch	Russian Federation, Kabardino-Balkar Republic, Cherek District, Kashkhatau, 1a, Mechieva St. Tel. +7 8662 97 52 38 E-mail:
10	Kamskaya HPP Branch	Russian Federation, Perm, Kamskaya HPP Tel. +7 342 273 46 84 E-mail:
11	Karachay-Cherkessian Branch	Russian Federation, Karachay-Cherkess Republic, Pravokubanskiy Tel. +7 8782 26 70 40 E-mail:
12	Cascade of Verkhnevolzhskiye HPPs Branch	Russian Federation, Yaroslavl Region, Rybinsk Tel. +7 4855 29 74 59 E-mail:
13	Cascade of Kubanskiye HPPs Branch	Russian Federation, Stavropol Territory, Nevinnomyssk, 360A, Vodoprovodnaya St. Tel. +7 86554 6 80 01 E-mail:
14	Corporate Hydro-power University Branch	Russian Federation, Moscow, 8A, Prospekt Vernadskogo Tel. +7 495 540 30 12, ext. 4008 E-mail:
15	Nizhegorodskaya HPP Branch	Russian Federation, Nizhniy Novgorod Region, Gorodets District, Zavolzhye Tel. +7 83169 3 21 40 E-mail:
16	Novosibirskaya HPP Branch	Russian Federation, Novosibirsk, 4, Novomorskaya St. Tel. +7 383 345 95 55 E-mail: ,
17	Saratovskaya HPP Branch	Russian Federation, Saratov Region, Balakovo Tel. +7 8453 44 20 65 E-mail:
18	Neporozhniy Sayano-Shushenskaya HPP Branch	Russian Federation, Republic of Khakasia, Sayanogorsk, Cheremushki Tel. +7 39042 3 26 27 E-mail:
19	Northern Ossetian Branch	Russian Federation, Republic of North Ossetia-Alania, Vladikavkaz, 63, Vaso Abaev St. Tel. +7 8672 53 66 34 E-mail:
20	Cheboksarskaya HPP Branch	Russian Federation, Chuvash Republic, Novocheboksarsk, 34, Naberezhnaya St. Tel.+7 8352 73 75 06 E-mail:

Joint-stock companies, subsidiary and dependent in relation to JSC RusHydro

No.	Name of company	Share of JSC RusHydro		Head
No.	Name of company	in the authorised equity capital, %	in chare capital, %	Head
1	JSC Malaya Mezenskaya TPP	100	100	General Director — Savchenkov Stepan Nikolayevich
2	JSC Karachaevo-Cherkesskaya Hydro-generating Company	100	100	General Director — Saratikian Grigor Aslibekovich
3	JSC Prometey	100	100	General Director — Gamzatov Timur Gamzatovich
4	JSC Geotherm	79,84	79,84	General Director — Parshin Boris Evgenyevich
5	JSC Kolymaenergo	64,27	64,27	General Director — Murin Leonid Arcadievich
6	JSC OP Verkhne-Mutnovskaya GeoPP	48,04	48,04	General Director — Bezotechestvo Maxim Leonidovich
7	JSC OGK-1	21,71	21,71	JSC INTER RAO UES
8	JSC Krasnoyarskaya HPP	0,12	0,12	General Director — Kaminskiy Sergey Nicolaevich
9	JSC Elektroremont VKK	100	100	General Director — Olizko Sergei Prokofievich
10	JSC Gidroremont VKK	100	100	General Director — Khantsev Aleksey Vladimirovich
11	JSC Turboremont VKK	100	100	General Director — Gorin Nikolai Mikhailovich
12	JSC REMIK	100	100	General Director — Zilberblium Vitaliy Nikolayevich
13	JSC Sayano-Shushenskiy Gidroenergoremont	100	100	General Director — Kiary Valeriy Arturovich
14	JSC Ust-Srednekanskaya HPP	5,11	5,11	General Director — Murin Leonid Arkadievich
15	JSC Schekinskie steam-gas units	0,03	0,03	General Director — Zhavoronkov Vladimir Vasilievich
16	JSC ESC RusHydro	100	100	Function of the sole executive body of the Company is fulfilled by Managing Company JSC MC RusHydro
17	JSC Zagorskaya PSHPP-2	100	100	Function of the sole executive body of the Company is fulfilled by Managing Company JSC MC RusHydro
18	JSC Nizhne-Bureiskaya HPP	100	100	General Director — Garkin Aleksandr Sergeevich
19	JSC Sulaksiy HydroCascade	100	100	General Director — Aliev Nurmagomed Alievich
20	JSC Nizhne-Zeiskaya HPP	100	100	General Director — Garkin Aleksandr Sergeevich
21	JSC Nizhne-Kureiskaya HPP	100	100	General Director — Bardyukov Vadim Grigorievich
22	JSC South Yakutia HGC	100	100	Function of the sole executive body of the Company is fulfilled by Managing Company JSC MC RusHydro
23	JSC Renewable Energy Engineering Center	100	100	Function of the sole executive body of the Company is fulfilled by Managing Company LLC MC Razvitiye. General Director of LLC MC Razvitiye — Ryabokon Sergey Dmitrievich
24	CSC HydroEngineering Siberia	100	100	Function of the sole executive body of the Company is fulfilled by Managing Company JSC MC RusHydro
25	JSC Zaramagskiye HPPs	95,46	95,46	Function of the sole executive body of the Company is fulfilled by Managing Company JSC MC RusHydro
26	JSC ChirkeiGESstroy	74,99	74,99	General Director — Mukhudinov Mukhudin Sadrudinovich
27	Private company limited by shares HYDROOGK ALUMINIUM COMPANY LIMITED	100	100	Director - Valyagin Vladimir V.
28	Private company limited by shares HYDROOGK POWER COMPANY LIMITED	100	100	Director - Valyagin Vladimir V.
29	CJSC Construction Organiser for the Boguchanskaya HPP	51	51	General Director — Uporov Viktor Alexandrovich
30	CJSC Construction Customer for the Boguchany Smelter	51	51	General Director — Melnikov Oleg Vasilievich
31	CJSC Construction Customer for the Boguchanskaya HPP	49	49	General Director — Kalmykov Vsevolod Dmitriyevich
32	CJSC Construction Organiser for the Boguchany Smelter	49	49	General Director — Sobolev Vasily Vasilyevich
33	JSC Lengidroproekt	100	100	General Director — Voskresenskiy Sergey Modestovich
34	JSC ESKO UES	100	100	General Director — Chernyshenko Vasily Pavlovich
35	JSC Scientific Research Institute of Power Structures (JSC NIIES)	100	100	Executive Director — Shpolyanskiy Yuri Borisovich
36	JSC All-Russia Scientific Research Hydraulic-engineering Institute named after B.E.Vedeneyev (JSC VNIIG im. B.E.Vedeneeva)	100	100	Executive Director — Bellendir Yevgeny Nikolayevich
37	JSC Gidroinvest	100	100	General Director — alyagin Vladimir Viktorovich
38	JSC Sayano-Shushenskiy Road Transport Centre	100	100	General Director — Lozhkin Alexander Viktorovich
39	JSC Sayano-Shushenskaya HPP Service Support Center (SSHPP SSC)	100	100	General Director — Plotnikov Vladimir Viktorovich
40	CJSC GidroOGK Index of Energy	-	100	General Director — Valyagin Vladimir Viktorovich
41	JSC Managing Company RusHydro (JSC MC RusHydro)	100	100	General Director — Zubakin Vasily Alexandrovich
42	RUSSUNHydro (private company limited by shares)	50	50	Director — Plytkevich Irina Vasilievna
43	JSC GVC Energetiki	42,54	42,54	General Director — Konstantinov Oleg Konstantinovich
44	JSC Zharky	25	25	General Director — Gavrilenko Vera Alexeyevna
45	JSC Ural Energy Management Company	20,67	20,67	General Director — Novokreschenykh Ekaterina Ilyinichna
46	LLC IT Energy Service	-	19,99	General Director — Sundukov Oleg Vyacheslavovich
47	JSC Far East WPP	100	100	General Director — Gavrilov Aleksandr Sergeevich
48	CSC Direction of reconstruction of Sayano-Shushenskaya HPP		100	General Director — Khorokhov Aleksandr Vasilievich

Corporations for Regional Development, subsidiary and dependent in relation to SDCs of JSC RusHydro

Name of company	Share of SDS of Rushydro in Authorised equity capital, %	Head
LLC Corporation for Development of Transbaikal Area	50	Mikhaylenko Oleg Viktorovich
JSC Corporation for Development of South Yakutia	25 + 1 share	Bruk Mikhail Lvovich
JSC Corporation for Development of Krasnoyarsk Territory	25	Dyagilev Mikhail Vladimirovich

On 09 January, 2008, the first stage was implemented in the reorganisation of JSC RusHydro in the form of absorption of joint-stock HPPs – entries were made in the Unified State Register of Legal Entities on termination of the activities of the 20 absorbed companies:

JSC Bureiskaya HPP,

JSC Volzhskaya HPP,

JSC Votkinskaya HPP,

JSC Dagestanskaya Regional Generating Company,

JSC Zhigulevskaya HPP,

JSC Zagorskaya PS HPP,

JSC Zeyskaya HPP,

JSC Zelenchukskiye HPPs,

JSC Kabardino-Balkarskaya Generating Company,

JSC KabbalkHPP,

JSC Kamskaya HPP,

JSC Cascade of VV HPPs,