Basic Stats
| LEI | 253400PAT768SVJMV121 |
| CIK | 1058255 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to PJSC Tatneft - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| August 25, 2023 |
Filed pursuant to Rule 424(b)(3) Registration Statement on Form F-6 Registration No. |
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| January 28, 2021 |
Exhibit (a) PJSC TATNEFT AND CITIBANK, N.A., as Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of , 2021 TABLE OF CONTENTS Page ARTICLE 1. DEFINITIONS 1 SECTION 1.01 American Depositary Shares/ADSs 1 SECTION 1.02 Beneficial Owner 2 SECTION 1.03 Charter 3 SECTION 1.04 Commission 3 SECTION 1.05 Company 3 SECTION 1.06 Custodia |
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| January 28, 2021 |
Exhibit (d) January 28, 2021 Citibank, N.A. – ADR Department 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: We refer to the Registration Statement on Form F-6 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “SEC”) by the legal entity created by the Deposit Agreement (as hereinafter defined) for the purpose of registering under the Un |
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| January 28, 2021 |
As filed with the Securities and Exchange Commission on January 28, 2021 Registration No. |
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| December 2, 2015 |
THE BANK OF NEW YORK MELLON 101 Barclay Street New York, New York 10286 THE BANK OF NEW YORK MELLON 101 Barclay Street New York, New York 10286 December 2, 2015 Securities & Exchange Commission 450 Fifth Street, NW Washington, DC 20549 Attn. |
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| December 2, 2015 |
Rule 424(B)(3) File No. 333-158884 EXHIBIT A IT IS EXPECTED THAT SHARES DEPOSITED HEREUNDER WILL BE REGISTERED ON THE SHARE REGISTER MAINTAINED BY THE RUSSIAN SHARE REGISTRAR OF PJSC TATNEFT IN THE NAME OF THE DEPOSITARY OR ITS NOMINEE OR OF THE CUSTODIAN OR ITS NOMINEE. OWNERS AND BENEFICIAL OWNERS SHOULD BE AWARE, HOWEVER, THAT RUSSIA'S SYSTEM OF SHARE REGISTRATION AND CUSTODY CREATES CERTAIN RI |
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| April 29, 2009 |
EXHIBIT 4 Writer?s Direct Dial EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www. |
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| April 29, 2009 |
F-6 1 f6new2009tatneft.htm FORM F-6 As filed with the Securities and Exchange Commission on April 29, 2009. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For Depositary Shares OAO TATNEFT (Also known as JSC Tatneft, AO Tatneft and Tatneft) (Exact name of issuer of deposited securities as specified in |
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| April 29, 2009 |
OAO TATNEFT THE BANK OF NEW YORK MELLON =============================================================== OAO TATNEFT AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of , 2009 =============================================================== TABLE OF CONTENTS ARTICLE 1. |
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| July 2, 2007 |
| OMB APPROVAL | || | OMB Number: 3235-0621 | | Expires: September 30, 2007| | Estimated average burden | | hours per response. |
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| December 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITES EXCHANGE ACT OF 1934. Commission File Number 1-14804 OAO TATNEFT (also known as JSC TATNEFT, AO TATNEFT and TATNEFT) (Exact |
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| November 15, 2006 |
6-K 1 atad200611146k.htm CONFERENCE CALL RE RESULTS FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer November 15, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal exec |
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| November 13, 2006 |
As filed with the Securities and Exchange Commission on November 10, 2006 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 13, 2006 |
SECTION 302 CERTIFICATION OF THE GENERAL DIRECTOR OF OAO TATNEFT Exhibit 12.1 SECTION 302 CERTIFICATION OF THE GENERAL DIRECTOR OF OAO TATNEFT I, Shafagat F. Takhautdinov, certify that: 1. I have reviewed this annual report on Form 20-F of OAO Tatneft; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which suc |
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| November 13, 2006 |
Exhibit 13.1 SECTION 906 CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code) Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of OAO Tatneft (the ??Company??), does |
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| November 13, 2006 |
Exhibit 2.1 [Execution Copy] OAO TATNEFT AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF GLOBAL DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of July 10, 2006 TABLE OF CONTENTS ARTICLE 1. DEFINITIONS 2 SECTION 1.01 Beneficial Owner. 2 SECTION 1.02 Commission. 2 SECTION 1.03 Company. 2 SECTION 1.04 Custodian. 2 SECTION 1.05 Deliver; Surrender. 2 SECT |
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| November 13, 2006 |
REGULATION on the Board Of Directors Of Open Joint-Stock Company Tatneft 1. GENERAL PROVISIONS Exhibit 1.3 Translation from Russian Approved by decision of the general shareholders? meeting of OAO Tatneft held on June 28, 2002 (as amended by the general shareholders? meeting held on June 30, 2006) REGULATION on the Board Of Directors Of Open Joint-Stock Company Tatneft 1. GENERAL PROVISIONS 1.1 The Board of Directors of the Company shall exercise overall management of the Company's activiti |
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| November 13, 2006 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Under The Securities Exchange Act of 1934 For the month of November 13 , 2006. Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (Translation of Registrants' Name into English) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Fed |
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| November 13, 2006 |
CHARTER of the Open Joint-Stock Company Tatneft named after V.D. Shashin Exhibit 1.1 Translation from Russian CHARTER of the Open Joint-Stock Company Tatneft named after V.D. Shashin The Holding Company Open Joint Stock Company Tatneft named after V.D. Shashin (hereinafter referred to as the ??Company??) was established in accordance with the Decree of the President of the Republic of Tatarstan ??On Measures to Transform State Enterprises, Organizations and Association |
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| November 13, 2006 |
Exhibit 1.10 Translation from Russian Approved by decision of the Board of Directors of OAO Tatneft on October 27, 2006 REGULATION on Insider Information and the Procedure for Notifying of Transactions with OAO Tatneft Securities 1. General Provisions 1.1 This Regulation on insider information and the procedure for notifying of transactions with open joint stock company Tatneft securities (hereina |
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| November 13, 2006 |
Exhibit 15.1 September 26, 2006 Mr. Shafagat F. Takhautdinov General Director Tatneft Joint Stock Company 75 Lenin Str. Almetyevsk 423400 Republic of Tatarstan, Russia Re: Revised Evaluation of Reserves For Tatneft JSC Reserves and Future Net Revenues Forecast As of January 1, 2006 Constant Price Case Dear Mr. Takhautdinov: At your request, we revised our estimate of the net oil and gas reserves a |
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| November 13, 2006 |
Exhibit 15.4 October 2, 2006 Mr. Shafagat F. Takhautdinov General Director OAO Tatneft 75 Lenin Str. Almetyevsk 423400 Republic of Tatarstan, Russia Re: Securities and Exchange Commission Form 20-F Gentlemen: The firm of Miller and Lents, Ltd. consents to the incorporation of its revised report of estimated Proved Reserves, Future Net Revenues, and Present Values of Future Net Revenues of OAO Tatn |
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| November 13, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer November 13, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the re |
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| November 13, 2006 |
SECTION 302 CERTIFICATION OF THE DEPUTY GENERAL DIRECTOR OF OAO TATNEFT FOR ECOMOMICS Exhibit 12.2 SECTION 302 CERTIFICATION OF THE DEPUTY GENERAL DIRECTOR OF OAO TATNEFT FOR ECOMOMICS I, Vladimir P. Lavushchenko, certify that: 1. I have reviewed this annual report on Form 20-F of OAO Tatneft; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumst |
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| November 13, 2006 |
CODE OF CORPORATE GOVERNANCE OF ОАО TATANEFT 1. Aims and objectives Exhibit 1.11 Translation from Russian Approved by decision of the Board of Directors of OAO Tatneft on September 28, 2004 CODE OF CORPORATE GOVERNANCE OF ??? TATANEFT 1. Aims and objectives The open joint-stock company Tatneft (hereinafter referred to as the ??Company??) as a holding company is one of the major companies operating in the Russian oil and gas sector, which has a strategic significan |
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| November 13, 2006 |
REGULATION on the General Shareholders’ Meeting of OAO Tatneft 1. GENERAL PROVISIONS Exhibit 1.2 Translation from Russian Approved by decision of the Board of Directors of OAO Tatneft held on October 27, 2006 REGULATION on the General Shareholders? Meeting of OAO Tatneft 1. GENERAL PROVISIONS 1.1. The Regulation on the General Shareholders? Meeting of Open Joint Stock Company Tatneft (hereinafter referred to as the ??Regulation??) has been prepared in accordance with regulatory le |
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| October 19, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer October 19, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the reg |
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| October 13, 2006 |
6-K 1 atad200610136k.htm CERTIFICATION DATE EXTENDED FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer October 13, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal exec |
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| September 22, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer September 22, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the r |
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| September 13, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer September 13, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the r |
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| September 5, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-14804 Issuer: OAO Tatneft (also known as JSC Tatneft, AO Tatneft and Tatneft) Exchange: New York Stock Exchange, Inc. . (Exact name of Issuer as specified in its charter, and na |
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| August 29, 2006 |
6-K 1 atad200608296k.htm COMMENT RE RATING WITHDRAWAL FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer August 29, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal exec |
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| August 22, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer August 22, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regi |
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| August 18, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer August 18, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regi |
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| August 18, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer August 18, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regi |
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| August 4, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer August 04, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regi |
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| August 4, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer August 04, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regi |
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| August 1, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) OAO TATNEFT (Name of Issuer) Ordinary Shares, nominal value 1 Russian ruble per share American Depositary Shares (?ADRs?) each representing 20 Ordinary Shares (Title of Class of Securitie |
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| July 7, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer July 07, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regist |
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| July 7, 2006 |
As filed with the Securities and Exchange Commission on July 7, 2006 As filed with the Securities and Exchange Commission on July 7, 2006 Registration No. |
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| July 5, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer July 04, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regist |
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| July 5, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer July 04, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regist |
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| June 30, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer June 30, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regist |
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| June 30, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 001-14804 CUSIP NUMBER: 03737P306 (Check One): o Form 10-Kx Form 20-F o Form 11-K o Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: December 31, 2005 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Rep |
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| June 27, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer June 27, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regist |
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| June 26, 2006 |
REGULATION Procedure for Approving Certain Transactions by the Board of Directors of OAO Tatneft Table of Contents Exhibit 1.8 Translation from Russian REGULATION Procedure for Approving Certain Transactions by the Board of Directors of OAO Tatneft This regulation regarding the Procedure for Approving Certain Transactions by the Board of Directors of OAO Tatneft (the ‘‘Regulation’’) has been developed in accordance with the resolution of the Board of Directors of OAO Tatneft of April 27, 2005 |
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| June 26, 2006 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Under The Securities Exchange Act of 1934 For the month of June 26 , 2006. Commission File Number 001-14804 ? OAO TATNEFT (also known as TATNEFT) (Translation of Registrants' Name into English) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Feder |
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| June 26, 2006 |
SECTION 302 CERTIFICATION OF THE GENERAL DIRECTOR OF OAO TATNEFT Table of Contents Exhibit 12.1 SECTION 302 CERTIFICATION OF THE GENERAL DIRECTOR OF OAO TATNEFT I, Shafagat F. Takhautdinov, certify that: 1. I have reviewed this annual report on Form 20-F of OAO Tatneft; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstanc |
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| June 26, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer June 26, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regist |
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| June 26, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer June 26, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regist |
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| June 26, 2006 |
Table of Contents As filed with the Securities and Exchange Commission on June 26, 2006 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 26, 2006 |
SECTION 302 CERTIFICATION OF THE DEPUTY GENERAL DIRECTOR OF OAO TATNEFT FOR ECONOMICS Table of Contents Exhibit 12.2 SECTION 302 CERTIFICATION OF THE DEPUTY GENERAL DIRECTOR OF OAO TATNEFT FOR ECONOMICS I, Vladimir P. Lavushchenko, certify that: 1. I have reviewed this annual report on Form 20-F of OAO Tatneft; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in lig |
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| June 26, 2006 |
Table of Contents Exhibit 13.1 SECTION 906 CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code) Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of OAO Tatneft (the ‘ |
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| June 26, 2006 |
CHARTER of the Open Joint-Stock Company Tatneft Named After V. D. Shashin Table of Contents Exhibit 1.1 Translation from Russian CHARTER of the Open Joint-Stock Company Tatneft Named After V. D. Shashin The Holding Company Open Joint Stock Company Tatneft named after V.D. Shashin (hereinafter referred to as the ‘‘Company’’) was established in accordance with the Decree of the President of the Republic of Tatarstan ‘‘On Measures to Transform State Enterprises, Organizati |
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| June 26, 2006 |
Table of Contents Exhibit 15.3 June 15, 2006 Mr. Shafagat F. Takhautdinov General Director OAO Tatneft 75 Lenin Str. Almetyevsk 423400 Republic of Tatarstan, Russia Re: Securities and Exchange Commission Form 20-F Gentlemen: The firm of Miller and Lents, Ltd. consents to the incorporation by reference of its reports of estimated Proved Reserves, Future Net Revenues, and Present Values of Future Ne |
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| June 5, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer June 5, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the registr |
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| May 16, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer May 16, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the registr |
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| May 16, 2006 |
FORM 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer May 16, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regis |
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| April 28, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer April 28, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regis |
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| April 21, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer April 21, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regis |
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| March 28, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer March 28, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regis |
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| March 24, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer March 24, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regis |
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| March 2, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer March 02, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regis |
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| February 2, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer February 02, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the re |
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| February 1, 2006 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer January 31, 2006 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the reg |
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| November 9, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer November 9, 2005 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the reg |
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| October 20, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer October 20, 2005 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the reg |
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| October 6, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer October 5, 2005 Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the regi |
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| September 6, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 6, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) |
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| July 18, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of The Securities and Exchange Act of 1934 July 18, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) |
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| July 18, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities and Exchange Act of 1934 July 18, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate |
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| July 15, 2005 |
6-K 1 d6k.htm FORM 6-K FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer July 14, 2005 Pursuant to Rule 13a-16 or 15d-16 of Securities Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whe |
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| July 14, 2005 |
SECTION 302 CERTIFICATION OF THE GENERAL DIRECTOR OF OAO TATNEFT Exhibit 12.1 SECTION 302 CERTIFICATION OF THE GENERAL DIRECTOR OF OAO TATNEFT I, Shafagat F. Takhautdinov, certify that: 1. I have reviewed this annual report on Form 20-F of OAO Tatneft; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which suc |
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| July 14, 2005 |
PROVISIONS OF THE REMUNERATION COMMITTEE OF OAO TATNEFT EX-1.7 4 dex17.htm PROVISIONS ON THE REMUNERATION COMMITTEE OF OAO TATNEFT. Exhibit 1.7 PROVISIONS OF THE REMUNERATION COMMITTEE OF OAO TATNEFT [TRANSLATION FROM RUSSIAN] APPROVED by decision of the Board of Directors of OAO Tatneft, dated , 2004 REGULATION ON THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF OAO TATNEFT 1. General Provisions 1.1 This Regulation on the Human Resources and Compensa |
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| July 14, 2005 |
PROVISIONS OF THE AUDIT COMMITTEE OF OAO TATNEFT Exhibit 1.6 PROVISIONS OF THE AUDIT COMMITTEE OF OAO TATNEFT [TRANSLATION FROM RUSSIAN] Approved by the meeting of the Board of Directors of OAO Tatneft Minutes No. 6 of October 29, 2004 PROVISIONS ON THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF OAO TATNEFT 1. Purpose of the Committee The Audit Committee is a standing committee of the Board of Directors of OAO Tatneft. The purpose of the Commi |
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| July 14, 2005 |
Exhibit 13.1 SECTION 906 CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code) Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of OAO Tatneft (the ?Company?), does he |
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| July 14, 2005 |
Table of Contents As filed with the Securities and Exchange Commission on July 14, 2005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 14, 2005 |
CODE OF CORPORATE CULTURE OF OAO TATNEFT Exhibit 11.1 CODE OF CORPORATE CULTURE OF OAO TATNEFT [TRANSLATION FROM RUSSIAN] OAO TATNEFT Code of Corporate Culture.doc OAO TATNEFT Code of Corporate Culture The Code of Corporate Culture equally applies to all employees of OAO Tatneft and other businesses of the Tatneft Group. All Company?s employees voluntarily accept the obligation of adhering to the principles, standards and regulations of |
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| July 14, 2005 |
SECTION 302 CERTIFICATION OF THE DEPUTY GENERAL DIRECTOR FOR ECONOMICS OF OAO TATNEFT Exhibit 12.2 SECTION 302 CERTIFICATION OF THE DEPUTY GENERAL DIRECTOR FOR ECONOMICS OF OAO TATNEFT I, Vladimir P. Lavushchenko, certify that: 1. I have reviewed this annual report on Form 20-F of OAO Tatneft; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumst |
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| July 14, 2005 |
EX-1.1 2 dex11.htm TRANSLATION OF THE AMENDED AND RESTATED CHARTER Exhibit 1.1 CHARTER OF OAO TATNEFT [TRANSLATION FROM RUSSIAN] C H A R T E R of the Open Joint-Stock Company Tatneft Named after V.D.Shashin (new version) REGISTERED Charter of OAO Tatneft Named after V.D. Shashin (new version) Registration No. 2031608009057 of July 14, 2003 APPROVED Charter of OAO Tatneft Named after V.D. Shashin ( |
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| July 14, 2005 |
CONSENT OF MILLER & LENTS, LTD. [ON MILLER & LENTS, LTD. LETTERHEAD]] June 23, 2005 Exhibit 15.3 CONSENT OF MILLER & LENTS, LTD. [ON MILLER & LENTS, LTD. LETTERHEAD]] June 23, 2005 Mr. Shafagat F. Takhautdinov General Director OAO Tatneft 75 Lenin Str. Almetyevsk 423400 Republic of Tatarstan, Russia Re: Securities and Exchange Commission Form 20-F Gentlemen: The firm of Miller and Lents, Ltd. consents to the incorporation by reference of its reports of estimated Proved Reserves, |
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| June 30, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 001-14804 CUSIP NUMBER: 03737P306 (Check One): Form 10-K; Form 20-F Form 11-K Form 10-Q Form N-SAR For Period Ended: December 31, 2004 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 1 |
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| June 29, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 29, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indi |
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| June 20, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 20, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indi |
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| May 31, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 31, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indic |
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| May 3, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 May 3, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicat |
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| March 9, 2005 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 March 9, 2005 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indic |
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| December 6, 2004 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 December 3, 2004 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) In |
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| December 6, 2004 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 December 3, 2004 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) In |
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| November 19, 2004 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 November 19 , 2004 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) |
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| September 30, 2004 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 September 30, 2004 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) |
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| September 28, 2004 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 September 28, 2004 Commission File Number 001-14804 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) |
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| July 23, 2004 |
FORM 6-K Report of Foreign Issuer July 23, 2004 OAO TATNEFT (also known as TATNEFT) SIGNATURES FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer July 23, 2004 Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the registrant |
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| April 2, 2004 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer April 1, 2004 Pursuant to Rule 13a-16 or 15d-16 ofof Securities Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the registrant f |
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| March 2, 2004 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer March 1, 2004 Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 OAO TATNEFT (also known as AO TATNEFT and TATNEFT) (Exact name of Registrant specified in its Charter) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) |
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| November 4, 2003 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer November 4, 2003 Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423450 Russian Federation (Address of principal executive offices) Indicate by check mark whether the registra |
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| June 30, 2003 |
EX-1.1 3 dex11.htm CHARTER OF THE OPEN JOINT-STOCK COMPANY TATNEFT [TRANSLATION FROM RUSSIAN] C H A R T E R of the Open Joint-Stock Company Tatneft Named After V.D.Shashin (as amended by the General Shareholders’ Meeting of June 28, 2002 and in effect from July 29, 2002) The Holding Company Open Joint Stock Company Tatneft named after V.D. Shashin (hereinafter referred to as the “Company”) was est |
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| June 30, 2003 |
Table of Contents As filed with the Securities and Exchange Commission on June 30, 2003 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 30, 2003 |
Exhibit 10 Section 906 Certifications CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code) Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of OAO Tatneft (the ?Compa |
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| November 4, 2002 |
FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer November 4, 2002 Pursuant to Rule 13a-16 or 15d-16 of of Securities Exchange Act of 1934 OAO TATNEFT (also known as TATNEFT) (name of Registrant) 75 Lenin Street Almetyevsk, Tatarstan 423400 Russian Federation (Address of principal executive offices) Indicate by check mark whether the registra |
