List of affiliates

List of affiliates

Date of change in the list of affiliates: 10.02.2021

FULL NAME. individual or full name of the legal entity

Location (place of residence), (state, region, city, district)

The basis on which they are recognized as affiliates

Onset date

1

Fund for Reconstruction and Development of the Republic of Uzbekistan

100084, Tashkent,

st. Amir Temur, 101

owner of over 20% of common shares

02/11/2017

2

National Bank for Foreign Economic Activity of the Republic of Uzbekistan

100084, Tashkent,

st. Amir Temur, 101

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

10/08/2020

3

Joint-Stock Commercial Bank “Uzpromstroybank”

100000, Tashkent,

Shakhrisabzskaya str., 3

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

10/08/2020

4

Joint-Stock Company “Asakabank”

100015, Tashkent,

Nukus str., 67

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

10/08/2020

5

Joint-Stock Commercial People’s Bank of the Republic of Uzbekistan

100096, Tashkent,

Avenue Katartal, 46

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

10/08/2020

6

Joint-Stock Commercial Bank “Agrobank”

100096, Tashkent,

Mukimi str., 43

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

10/08/2020

7

Joint-Stock Commercial Bank “Qishloq Qurilish Bank”

100011, Tashkent,

Navoi str., 18А

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

10/08/2020

8

Joint-Stock Commercial Microcreditbank


100096, Tashkent,

Lutfiy str., 14

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

10/08/2020

9

Joint-Stock Commercial Turon Bank

100011, Tashkent,

Abay str., 4а

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

10/08/2020

10

Joint-Stock Commercial “Aloqabank”

100047, Tashkent,

Amir Temur Ave., 4

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

10/08/2020

11

Joint-Stock Commercial “Uzagroexporbank”

100212, Tashkent,

Amir Temur Ave.,79А

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

10/08/2020

12

  Investment company “Qishloq Qurilish Invest” 


100060, Tashkent,

Amir Temur Ave.,16А

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

10/08/2020

13

“SHAHAR QURILISH INVEST” investment company

100000, Tashkent,

Amir Temur Ave., 4

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

10/08/2020

14

“Uzomankapital” LLC


100084,  Tashkent,

Amir Temur Ave.,95А

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

10/08/2020

15

“Uzbek-Oman Investment Company” LLC

100084,  Tashkent,

Amir Temur Ave.,95А

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

10/08/2020

16

 “Abu Dhabi Uzbek Investment “

100084, Tashkent,,
 Babur str., 58А

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

10/08/2020

17

JS  Management Company ‘’Direct investment fund of the Republic of Uzbekistan’’

100084,  Tashkent, Amir Temur Ave.,95А

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

10/08/2020

18

“Tashkent metallurgical plant”

100097, Tashkent,

Bunyodkor str,. 42/1

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

10/08/2020

19

Ministry of Finance of the Republic of Uzbekistan

100017, Tashkent,

st. Istiklol, 29

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

15/11/2019

20

Alexander Picker

Austria, Salzburg

The chairman Supervisory Board

07/10/2020

21

Ibrahimzhanova Zumrat Amanbaevna

Uzbekistan, Tashkent

member of the Supervisory Board

29/06/2018

22

Abdullaeva Iroda Maratovna

Uzbekistan, Tashkent

member of the Supervisory Board

29/06/2018

23

Abdushukurov Jamshid Abdigalipovich

Uzbekistan, Tashkent

member of the Supervisory Board

29/06/2018

24

Makhkamov Rustam Khusniddinovich

Uzbekistan, Tashkent

member of the Supervisory Board

29/06/2018

25

Tatiana Dogan

Turkey, Istanbul

member of the Supervisory Board

07/10/2020

26

Wesley Davis

London

member of the Supervisory Board

07/10/2020

27

Bereshchenko Yulia Valerievna

London

member of the Supervisory Board

07/10/2020

28

Tadjiev Avazkhon Asadullaevich

Uzbekistan, Tashkent

member of the Supervisory Board

08/07/2019

29

Inomjonov Elyor Isroilovich

Uzbekistan, Tashkent

Chairman of the Board

10/02/2021

30

Zulfukarov Jura Ismailovich

Uzbekistan, Tashkent

Deputy Chairman of the Board

15/11/2018

31

Abdurakhmanov Mahmud Akhmatkhuzhayevich

Uzbekistan, Tashkent

Deputy Chairman of the Board

14/10/2016

32

Fayazov Jahongir Makhamadjanovich

Uzbekistan, Tashkent

Deputy Chairman of the Board

18/01/2017

33

Rakhbarov Nodirbek Alisherovich

Uzbekistan, Tashkent

Deputy Chairman of the Board

21/02/2020

34

Normetov Elyor Zafarovich

Uzbekistan, Tashkent

Chief Accountant

12/10/2015

35

Murodov Humoyun Gairatovich

Uzbekistan, Tashkent

Head of Legal Department

18/01/2017

36

Limited Liability Company «Ipoteka leasing»

100000, Tashkent,

st. Shakhrisabz, 30.


legal person being a subsidiary of the Bank

22/05/2017

37

Limited Liability Company “IMKON-SUG’URTA” Insurance Organization

100084, Tashkent,

st. Amir Temur, 101

legal person being a subsidiary of the Bank

09/04/2019

38

Joint-stock company “Uzbekistan mortgage refinancing company”

100000, Tashkent,

Istiklol str., 29

a legal entity with 20 or more percent in the authorized capital of which the bank owns

14/07/2020

 

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