Bank structure

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List of affiliated persons

04.09.2020

List of affiliated persons of the bank as of 01.09.2020:

List of Affiliates

N

Full name of individual or full name of a legal entity

 

 

Location (place of residence) (mailing address) of the affiliate (state, region, city, district)

 

Basis on which they are recognized as affiliates

1.

Reconstruction and Development Fund of RUz.

City of Tashkent

Legal entity which owns 20% or more percent of the company shares

2

«UzNationalBank» JSCB

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

3

 

 

 

JSCB Uzsanoatkurilishbank

 

 

 

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

4

Turon Bank JSCB

 

 

 

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

5

Joint-Stock Commercial Bank "Alokabank"

 

 

 

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

6

“Uzagroexportbank” JSCB

 

 

 

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

7

"Uzshaharkurilish" EC

 

 

 

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

8

Uzomon Capital LLC

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

9

“UzbekOmon Investment Company” LLC

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

10

"Toshkent metallurgy backwaters" LLC

City of Bekabad

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

11

"Mortgage Bank" JSIB

City of Tashkent

Legal entity which owns 20%

and more percent in the authorized

capital owned by the same person who owns 20% or more percent of the authorized capital of this company

12

“Qishloq Qurilish Bank” JSCB

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

13

Microcreditbank JSCB

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

14

State Commercial "People's Bank"

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

15

Joint-Stock Commercial Bank "Agrobank"

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

16

Kishlok Qurilish Invest LLC

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

17

Vafayev Shukhrat Abdusharifovich

City of Tashkent

Member of Supervisory Board

18

Sultanov Tulqin Tolibovich

City of Tashkent

Member of Supervisory Board

19

Yusupov Olim Anvarovich

City of Tashkent

Member of Supervisory Board

20

Norkulov Ilkhom Ibragimovich

City of Tashkent

Member of Supervisory Board

21

Kamalov Ayubkhon Orifjonovich

City of Tashkent

Member of Supervisory Board

22

Botirov Farrux Mannonovich

City of Tashkent

Member of Supervisory Board

23

Olga Pascault

17 Frognal Lane, London, UK

Member of Supervisory Board

24

Saydullayev Nodirbek Narzullayevich

City of Tashkent

Member of the Executive Board

25

Zakirov Sur'at Utkurovich

City of Tashkent

Member of the Executive Board

26

Makhamatov Abboskhon Mahamat ugli

City of Tashkent

Member of the Executive Board

27

Abdullayev Bobokhon Rustamovich

City of Tashkent

Member of the Executive Board

28

Sharipov Bakhromkhuja Shukhratovich

City of Tashkent

Member of the Executive Board

29

Mamadjanov Bunyod Bakhtiyorovich

City of Tashkent

Member of the Executive Board

30

Skubiyda Yelena Yevgenevna

City of Tashkent

Member of the Executive Board

31

Pulatova Munira Shukhratovna

City of Tashkent

Member of the Executive Board

32

Niyazov Zarifjon Muhamedjanovich

City of Tashkent

Member of the Executive Board

33

"Samarkand avtomobil zavodi" Limited liability company

City of Samarkand

Legal entity which owns 20% and more percent in the authorized capital which this company owns

34

«Asaka-Trans-Leasing» Limited liability company

City of Tashkent

Legal entity which owns 20% and more percent in the authorized capital which this company owns

35

"UZMED-LIZING" Leasing company in the form of an open joint-stock company

City of Tashkent

Legal entity which owns 20% and more  percent in the authorized capital which this company owns

36

Uzavializing Limited liability company

City of Tashkent

Legal entity which owns 20% and more percent in the authorized capital which this company owns

37

"Pensionat Dilorom" Limited Liability Company of Asaka Bank

 

Republic of Kyrgyzstan. Issyk-Kul region, district fof Issyk Kul, Kara-oh vil.

Legal entity which owns 20% and more percent in the authorized capital which this company owns

38

Direct Investment Fund of the Republic of Uzbekistan

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company

39

“Hazorasp Textil” Limited Liability Company

Khorezm region, Khazorasp region.

Legal entity which owns 20% and more percent in the authorized capital which this company owns

40

 

«Asaka Capital Invest» Limited Liability Company

City of Tashkent

Legal entity which owns 20% and more percent in the authorized capital which this company owns

41

«Abu Dabi Uzbekinvestment» Limited Liability Company

City of Tashkent

Legal entity which owns 20% or more percent in the authorized capital which is owned by the same person as the person who owns 20 percent or more in the authorized capital of this company