Data on controlled companies

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Joint-Stock Company “Sanatorium “Energetik”
Short company nameJSC “Sanatorium “Energetik”
LocationTambov region, Tambov district, Novaya Lyada workers’ settlement, Sanatornaya street, 1
Web sitehttp://sanatorijenergetik.ru
Performance for 2018
Amount invested in monetary assets, roubles15 354 998,00
Book value26 942 thous. RUB
Revenue45 835 thous. RUB
Net profit (loss)257 thous. RUB
General Director
Alla Vyacheslavovna Zaichenko
Members of the Board of Directors*:

Inna Vitalyevna Gromova
Deputy General Director for Human Resources and Organizational Design of IDGC of Centre, PJSC
Dmitry Alexandrovich Meneylyuk
Head of Department for property management of IDGC of Centre, PJSC
Alina Khandadashevna Akhmedova
Deputy General Director for Legal Provision of IDGC of Centre, PJSC
Olga Alexandrovna Kharchenko
Director of Corporate Governance – Head of corporate governance and interaction with shareholders Department of IDGC of Centre, PJSC
Sergey Nikolayevich Sharapov
Sergey Yuryevich Rumyantsev
Adviser to General Director of IDGC of Centre, PJSC
Vladimir Sergeevich Sklyarov
Deputy Head of Property Management Department of IDGC of Centre, PJSC

* The positions are indicated at the time of election to the Board of Directors

Short company nameOJSC “Energy Service Company”
Location398001, Lipetsk, 50 years NLMK street, 33
Performance for 2018
Amount invested in monetary assets, roubles100 000

OJSC “Energy Service Company” is under bankruptcy management. Bankruptcy supervisor – A.M. Kukan.

Joint Stock Company
"Yaroslavl Electrical Grid Company"51%
Short company nameJSC "YarEGC"
Location150042, Yaroslavl, Blyukher street, 26
Web sitehttps://yarrsk.ru
Performance for 2018
Book value595 253 thous. RUB
Revenue473 825 thous. RUB
Net profit (loss)125 890 thous. RUB
General Director
Igor Pavlovich Sharoshikhin
Alina Khandadashevna Akhmedova
Deputy General Director for Legal Provision of IDGC of Centre, PJSC
Sergey Nikolayevich Sharapov
Olga Alexandrovna Kharchenko
Director of Corporate Governance – Head of corporate governance and interaction with shareholders Department of IDGC of Centre, PJSC
Tamara Borisovna Gavrilova
Deputy Director of Finance Department of the Yaroslavl Region
Vladimir Vladimirovich Sorokin
Chief Engineer of JSC "Yarcommunservice"
Alexey Yuryevich Metelkov
Deputy Director of Department - Chair of Committee for Energy, Tariffs and Energy Conservation of Energy and Tariff Regulation Department of the Yaroslavl region