• 3. GOALS AND SUBJECT OF OPERATIONS
  • 4. LEGAL STATUS
  • 5. LIABILITY
  • PLACEMENT OF SHARES AND OTHER EMISSION SECURITIES




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    2. BUSINESS NAME AND LOCATION
    2.1. The business name of the Company
    Full: Open joint-stock company Sibirskaya Neftyanaya Kompaniya
    Abbreviated: OAO Sibneft
    The Company's name in English:
    Full: Joint Stock Company "Siberian Oil Company"
    Abbreviated: JSC Sibneft
    2.2. Location of the Company: 85 Oktyabrskaya St., Lyubinsky worker settlement, Lyubinsky District, Omsk Oblast, Russian Federation.
    Postal address of the Company: 4 Sadovnicheskaya St., Moscow 115035, Russian Federation.

    3. GOALS AND SUBJECT OF OPERATIONS
    3.1. The goal of the Company's operations shall be to derive profit.
    3.2. The Company shall have civil rights and bear civil responsibilities essential to the performance of any type of operations not prohibited by the federal laws.
    3.3. The Company may pursue individual types of activities, the list of which is determined by federal laws, only under special permits (licenses).
    3.4. The Company shall perform activities of the following main types:
    1) prospecting for oil, gas and other deposits, organization of the mining, transportation and processing of oil, gas and other minerals, production of oil products and petrochemical and other products, including consumer goods and services to the public, sales of oil, petroproducts and other products of the refinery and processing of hydrocarbons and other raw materials (including sales to the public and export) by enterprises of the Company, including through coordination and cooperation of their operations, and supply of company production to the regions in which it operates;
    2) organization of the filling of orders for federal needs and for regional consumers of products turned out by enterprises of the Company;
    3) investment, scientific-technical, supply, sales, economic, external economic and legal support for the operations of enterprises of the Company. Research on the goods and services markets and scientific, sociological and other studies;
    4) organization of production units and banking, investment, financial, insurance and other enterprises to serve the objectives and interests of the Company;
    5) organization of advertising and publishing activities and holding of exhibitions, fairs, auctions, etc.;
    6) intermediation, consultation, marketing and other activities, including external economic ones, export-import operations, and performance of works and services on a contractual basis;
    7) geological and geophysical surveys and geological prospecting for oil, gas and other minerals;
    8) mining, transportation and refinery and processing of oil, gas and other minerals, and storage and sales (including export) of oil, gas, petroproducts and other products of hydrocarbons and other raw materials;
    9) application of methods of enhancing horizon yields and intensification of oil extraction;
    10) development of design documentation at the stage of feasibility proposals for the construction, reconstruction, expansion and technical modernization of facilities and units for oil and gas extraction;
    11) construction and operation of facilities for the production, preparation, transportation, refinery and processing of oil and gas, and also facilities related to geophysical studies and geological prospecting;
    12) construction and operation of industrial explosion hazardous and mining production units, trunk gas, oil and product pipelines and lifting and hoisting complexes, and also boilers and pressure vessels and pipelines;
    13) construction of wells for all purposes;
    14) production of construction materials and structures;
    15) performance of engineering services( design, production and construction engineering);
    16) performance of customer's functions;
    17) drafting of tender documentation for bids;
    18) topographic, geodesic, cartographic and surveying works;
    19) planning and surveying works related to prospecting for and development and rehabilitation of sand and gravel pits;
    20) planning and surveying works related to the allocation of land sites for development projects and forest cutting licenses;
    21) radio relay and telephone communications, construction of communication and teleautomatics lines;
    22) production, installation and repair of drilling, oil and gas production, geological prospecting, explosion-proof and electric engineering equipment, control systems and instruments, emergency protection and alarm signaling equipment and systems, lifting and hoisting complexes, and also boilers and pressure vessels and pipelines;
    23) specialized operations to install all automatic, teleautomatic and communications equipment and control and measurement devices and their adjustment and start-up;
    24) operation of communication systems, engineering networks, land improvement, housing, social and cultural facilities and non-housing space maintenance, provision of power, heat and water supply, and road and bridge maintenance;
    26) construction and maintenances of hotel, housing and utilities projects.

    4. LEGAL STATUS
    4.1. The Company shall be a legal entity and own segregated property that shall be registered on its independent balance sheet. The Company may in its own name acquire and exercise property and personal non-property rights, discharge obligations and act as a plaintiff or defendant in a court of law.
    4.2. The Company shall have the right to open bank accounts on the territory of the Russian Federation and outside it according to the established procedures.
    4.3. The Company shall have a round seal bearing its full business name in the Russian language and specification of its location, and also the following round seals: "for agreements," "for shipping documents," "for shipping documents-2," "for shipping documents-3," "for shipping documents-4," "accounting office. for references," "first department," "human resources," "for payment documents," "for invoices" and "for customs documents."
    4.4. The Company shall have stamps and letterhead bearing its name, its own emblem, and also a properly registered trademark and other means of visual identification.
    4.5. The Company shall perform all types of foreign economic operations.
    4.6. The Company may participate in and/or establish commercial organizations on the territory of the Russian Federation and outside it.
    4.7. The Company may, on a voluntary basis and on the terms and conditions that do not contravene anti-monopoly legislation, join unions and associations and/or participate in other non-profit organizations on the territory of the Russian Federation and outside it.
    4.8. The Company shall be obligated to arrange for the maintenance and safekeeping of a register of shareholders in accordance with the legal acts of the Russian Federation from the moment of the state registration of the Company.
    4.9. The Company shall implement government measures of mobilization preparations in accordance with the existing legislation and regulatory acts of the Russian Federation.

    5. LIABILITY
    5.1. The Company shall be liable under its obligations to the extent of all the property owned by it.
    5.2. The Company shall not be liable for the obligations of its shareholders.
    5.3. The state and/or its institutions shall not be liable for the obligations of the Company, just as the Company shall not be liable for the obligations of the state and/or its institutions.



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    PLACEMENT OF SHARES AND OTHER EMISSION SECURITIES

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