Group Subsidiaries

Company Name Registered Office Registration No Country of Incorporation Proportion  held by the group
Held Directly
Glafeta Holdings Limited 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus 184489 Cyprus 100 %
Sibir Energy Overseas Ltd Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands, GY1 2NF 32074 Guernsey 100%
Caraline Trading Limited Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus 78584 Cyprus 100%
Silver Fox Limited 5 Market Place, Peel, Isle of Man, IM5 1AB 087066c Isle of Man 100%
Expid Holdings Limited Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus HE149628 Cyprus 100%
Yaklort Holdings Limited Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus HE149598 Cyprus 100%
Visini Holdings Limited Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus HE149627 Cyprus 100%
Labico Holdings Limited Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus HE149594 Cyprus 100%
Eurosov Energy Limited 17C Curzon Street, London, W1J 5HU 3429543 England & Wales 100%
Sibenergy (Cyprus) Limited 20 Grigori Afxentiou Street, Agios Dometios, Nicosia, Cyprus 111088 Cyprus 100%
Kangol Enterprises Limited 20 Queen Frederica Street, El Greco House, Office 104, Nicosia, Cyprus 86204 Cyprus 100%
Rensdorf Management Limited Ayiou Pavlou 15, Ledra House, Agios Andreas, P.C. 1105, Nicosia, Cyprus 110134 Cyprus 100%
Printempa Holding Limited 199 Arch. Makariou lll Avenue III Avenue, Neocleous House, Limassol, Cyprus 115073 Cyprus 100%
Farrell Resources Limited PO Box, 3152, Road Town, Tortola, BVI 183771 British Virgin Islands 100%
Zambrano Limited PO Box, 3152, Road Town, Tortola, BV1 388244 British Virgin Islands 100%
Hitchens Global S.A Trident Chambers PO Box 146, Road Town, Tortola 487733 British Virgin Islands 100%
Moscow Oil International Limited 100 Union Street, Aberdeen, AB10 1QR 190274 Scotland 100%
Held indirectly
  "Magma Oil Company"  JSC 60-let Octayabrya Street, 2D, Nizhnevartovsk, Khanty-Mansiysky autonomous region, Tyumen Region, 628606,  Russian Federation 1028600944228 Russian Federation 95 %
"Yugraneft Oil               Company" JSC Moskvorechie street 43, Moscow, Russian Federation 1028600509190 Russian Federation
 "Evikhon Oil             Company"   JSC Tsentralnaya str., object  №10, Promzona, Salym, Neftugansky district, Khanty-Mansiysky autonomous region-Yugra, Tyumen Region, 628327, Russian Federation 1028601790030 Russian Federation 100 %
SF International LLC Prospect Mira 76, bld. 1, Moscow, 129041, Russian Federation 1027700264240 Russian Federation 100 %
Caraline Inter LLC Prospect Mira 76, bld. 1, Moscow, 129041, Russian Federation 1027700321791 Russian Federation 100 %
Farrell Resources LLC Kutuzovski prospect 36, Building 2-17, Moscow, 112170, Russian Federation 1027700284512 Russian Federation 100 %
"Siberian Geological Company"               (SIBGECO) CJSC 60 let Octyabrya 2-D, office 18, Nizhnevartovsk, Khanty-Mansyisky autonomous region, Tyumen region, Russian Federation 1028600954722 Russian Federation 100 %
"Sibresource-South"  LLC 60 let Octyabrya 2-D, office 16, Nizhnevartovsk, Khanty-Mansyisky autonomous region, Tyumen region, Russian Federation 1047200673728 Russian Federation 100 %
"Sibresource-North"  LLC 60 let Octyabrya 2-D, office 17, Nizhnevartovsk, Khanty-Mansyisky autonomous region, Tyumen region, Russian Federation 1047200673706 Russian Federation 100 %
"Moscow Oil and Gas Company" JSC Nikitsky pereulok 5, bld.6, Moscow, 125009, Russian Federation 1037729014806 Russian Federation 100 %
"Universal-Neft" CJSC P/o Paveltsevo, Dolgoprudny town, Moscow Region, Russian Federation 1025001205558 Russian Federation 100 %
"Moscow Oil Refinery" JSC House 1, bld.3, block 2 , Kapotnya, Moscow, 109429, Russian Federation 1027700500190 Russian Federation 38,5 % *
"Mosnefteproduct" JSC

Simonovskaya  naberezhnaya, Estate 1,  Moscow, 115280, Russian Federation,

1027739111267 Russian Federation 50,5 %
"Moscow Fuel Company"  JSC Tverskoi boulevard 9, bld.1, Moscow, 103104,  Russian Federation 1027700435531 Russian federation 100 %
EuroSov Petroleum Limited Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands, GY1 2NF 23088 Guernsey 100 %
W & D Holdings Limited Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands, GY1 2NF 37916 Guernsey 100 %
Langue Limited 5 Market Place, Peel, Isle of Man, IM5 1AB 085972C Isle of Man 100 %
Fabula Limited 5 Market Place, Peel, Isle of Man, IM5 1AB 085973C Isle of Man 100 %
EuroSov Petroleum Holdings (Cyprus) Limited Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus 53990 Cyprus 100 %
SOC (Cyprus) Limited Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus 81146 Cyprus 100 %
Cosmodon Holding Limited 199 Arch. Makariou lll Avenue III Avenue, Neocleous House, Limassol, Cyprus HE119035 Cyprus 100 %
G.S. Margarita Holdings Limited 199 Arch. Makariou lll Avenue III Avenue, Neocleous House, Limassol, Cyprus HE117906 Cyprus 100 %

* 51 % voting shares