Energia s. P. Korolev Rocket and Space Corporation Energia


Appendix 8 / Information about economic entities with the Corporation share in their Charter Capital from 2% up to 20% as of December 31, 2014



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Appendix 8 / Information about economic entities with the Corporation share in their Charter Capital from 2% up to 20%
as of December 31, 2014


Full firm’s name

Shortened firm’s name

TIN, MSRN location

Corporation share in the legal entity Charter Capital

Purpose of the Corporation participation

Size of dividends received in the accounting year, rubles

Limited Liability Company “Energia-Cert”

OOO Energia-Cert

4A Lenin Street, Korolev, Moscow Region, Russia, 141070
TIN: 5018138697
MSRN: 1095018005631

19,5%

Certification of goods and services in the field of space activity

No profit, no dividends were paid

Limited Liability Company “Center for Automated Hydraulic Devices”

OOO “Tsentr AGUS”

4A Lenin Street, Korolev, Moscow Region, Russia, 141070
TIN: 5018014155
MSRN: 1035003367222

19%

Design work, conducting tests for development of prototypes and production models; performance of repair and adjustment work; manufacture of devices, instruments and equipment; innovative activity

365 208

Corporation “ILS International Launch Services, Inc.”

ILS International Launch Services, Inc.

C-T Corporation, Delaware State, Wilmington city, USA

17% (nonvoting shares,
type B)

Promotion of the Corporation work and services on the international market. At the present time, due to change in the shareholding structure of the ILS. International Services , impossibility to participate in the Board of Director’s activities of the above company, inefficiency in the Corporation participation in terms of any positive economic, political, social results achieved, the subject at issue is termination of its participation in this Company

-

Public Corporation “Gazprom, Space Systems”

OAO Gazprom, Space Systems

77B Moskovskaya Street, Schelkovo, Moscow Region, 141112
TIN: 5018035691
MSRN: 1025002045177

16,16%

Implementation of Yamal satellite communication system development and manufacture

4 148 987

Sea Launch S.a.r.l.

Sea Launch S.a.r.l.

Luxembourg, 58, rue Charles Martel, L-2134 Luxembourg, Grand Duchy of Luxembourg

15% (preference shares)

Promotion of the Corporation work and services on the international market, deriving profits from commercial SC launches from Sea-based Launch Platform

No dividends were paid in the accounting year

Limited Liability Company “International Space Services”

OOO MKU

Blg 2, 101 Vernadsky prosp., Moscow, Russia,
119526
TIN: 7729389099
MSRN: 1037700085818

10%

Projects implementation under International Space Programs (Land Launch)

No profit, no dividends were paid

Close Company “Center for Rocket - Space Technology Certification

ZAO TsSKT

4 Pionerskaya Street, Korolev, Moscow Region, Russia
141070
TIN: 5018034722
MSRN: 1035003364098

2,33 %

Scientific-technical expertise, certification of RST articles

36 400

Appendix 9 / Information about affiliated companies with the Corporation share in the Charter capital from 20% to 50%
as of December 31, 2014


Full firm’s name

Shortened firm’s name

TIN, MSRN location

Corporation share in the legal entity Charter capital

Purpose of the Corporation participation

Size of dividends received in the accounting year, rubles

Public Corporation “Consortium Kosmicheskaya Regata”

OAO Consortium Kosmicheskaya Regata

4А Lenin Street, Korolev, Moscow Region., Russia,
141070
TIN: 5018032789
MSRN: 1035003360534

30%

Development, manufacture and testing of solar sail space vehicles, large-size frameless structures, reflectors and service systems.

In accordance with the Board of Directors’ decision (Minutes No.1 of 14.07.2011), these assets are recognized as non-core assets.



No profit,
no dividends were paid

Open Joint-Stock Company “Scientific – Production Corporation RECOD”

OAO NPK RECOD

Blg 6/1, 40 Maryina Roscha, 3rd passage, Moscow,
Russia, 127018
TIN: 7715700042
MSRN: 1087746601271

26,57%

Use of space-related activity results for the benefit of Russian regions economy

46 910


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