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About the company
Statement from the general director
The company and its main areas of activity
Consolidated corporate and project structure
Map group activity
Key events
Strategy report
Market conditions
Corporate development strategy
Technological leadership program
The expansion program
Corporate evolution program. creation of adaptive business system
Talent management program. personnel development
Long-term development program
System of key performance indicators of companies
Investment portfolio management system
Risk management system
Implementation of intracorporate improvement projects
Improvement projects statistics
Energy efficiency
Environmental protection
Occupational health and industrial safety
Human resources policies and corporate culture
Personnel motivation and income structure
Social programs
Recruitment and onboarding
Personnel evaluation, training and development
Rotation program and talented personnel pool
Building corporate culture and ethics
Social policies in the regions of presence
Country-by-country reporting
Company performance in 2019
Consolidated indicators
Tax obligations companies
Hydrocarbons exploration and production (E&P)
Socialist Republic of Vietnam
Republic of Cuba
Uzbekistan
Russian Federation
Oil refining and sales (ORS)
Brod Refinery A.D.
Modriča Motor Oil Plant A.D.
OPTIMA Group D.O.O.
Nestro Petrol A.D.
Service and other assets
Arcticmorneftegazrazvedka JSC
Giprovostokneft JSC
VNIIneft JSC
RMNTK Nefteotdacha JSC
Zarubezhneftestroymontazh LLC
Zarnestserviсe LLC
Overview of Zarubezhneft’ JSC financial performance
Workforce Productivity
Investment activities of Zarubezhneft JSC
Innovative activities
Digital transformation
Procurement activity
Perspective and expansion of the activity area
Renewable energy sources (RES)
Corporate governance
Information on holding the general meeting of shareholders
The Board of Directors of the company, committees attached to the board of directors
The board of directors
Committees attached to the board of directors
Information about meetings of the Board of Directors
The revision commission of Zarubezhneft JSC
Ensuring internal control within Zarubezhneft Group
Management of Zarubezhneft JSC
Dividend policy and information on profit allocation of Zarubezhneft JSC
Appendices
Official information about Zarubezhneft JSC
The company history
Information on participation of Zarubezhneft JSC in other companies (As of December 31, 2019)
List of the licenses held by Zarubezhneft Group in the Russian Federation
Report on the execution of the instructions of the President of the Russian Federation and the decrees of the government of the Russian Federation
Information about the non-core asset disposition program of Zarubezhneft JSC
Information on claim administration of Zarubezhneft JSC
Information on major transactions concluded by Zarubezhneft JSC in the financial year
Information on related-party transactions concluded by Zarubezhneft JSC in the financial year
List of programs implemented by Zarubezhneft JSC as part of its development strategy and long-term development program
List of the bylaws governing the annual report preparation
Information on the auditor of Zarubezhneft JSC accounting statements for the financial year
Extract from the consolidated financial statements and information on the auditor, for the financial year
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Annual report 2019
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Sustainable development report 2019
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Zarubezhneft 2019 Annual Report
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Zarubezhneft 2019 Annual Report
ru
•
Annual report 2019
•
Sustainable development report 2019
About the company
Statement from the general director
The company and its main areas of activity
Consolidated corporate and project structure
Map group activity
Key events
Strategy report
Market conditions
Corporate development strategy
Technological leadership program
The expansion program
Corporate evolution program. creation of adaptive business system
Talent management program. personnel development
Long-term development program
System of key performance indicators of companies
Investment portfolio management system
Risk management system
Implementation of intracorporate improvement projects
Improvement projects statistics
Energy efficiency
Environmental protection
Occupational health and industrial safety
Human resources policies and corporate culture
Personnel motivation and income structure
Social programs
Recruitment and onboarding
Personnel evaluation, training and development
Rotation program and talented personnel pool
Building corporate culture and ethics
Social policies in the regions of presence
Country-by-country reporting
Company performance in 2019
Consolidated indicators
Tax obligations companies
Hydrocarbons exploration and production (E&P)
Socialist Republic of Vietnam
Republic of Cuba
Uzbekistan
Russian Federation
Oil refining and sales (ORS)
Brod Refinery A.D.
Modriča Motor Oil Plant A.D.
OPTIMA Group D.O.O.
Nestro Petrol A.D.
Service and other assets
Arcticmorneftegazrazvedka JSC
Giprovostokneft JSC
VNIIneft JSC
RMNTK Nefteotdacha JSC
Zarubezhneftestroymontazh LLC
Zarnestserviсe LLC
Overview of Zarubezhneft’ JSC financial performance
Workforce Productivity
Investment activities of Zarubezhneft JSC
Innovative activities
Digital transformation
Procurement activity
Perspective and expansion of the activity area
Renewable energy sources (RES)
Corporate governance
Information on holding the general meeting of shareholders
The Board of Directors of the company, committees attached to the board of directors
The board of directors
Committees attached to the board of directors
Information about meetings of the Board of Directors
The revision commission of Zarubezhneft JSC
Ensuring internal control within Zarubezhneft Group
Management of Zarubezhneft JSC
Dividend policy and information on profit allocation of Zarubezhneft JSC
Appendices
Official information about Zarubezhneft JSC
The company history
Information on participation of Zarubezhneft JSC in other companies (As of December 31, 2019)
List of the licenses held by Zarubezhneft Group in the Russian Federation
Report on the execution of the instructions of the President of the Russian Federation and the decrees of the government of the Russian Federation
Information about the non-core asset disposition program of Zarubezhneft JSC
Information on claim administration of Zarubezhneft JSC
Information on major transactions concluded by Zarubezhneft JSC in the financial year
Information on related-party transactions concluded by Zarubezhneft JSC in the financial year
List of programs implemented by Zarubezhneft JSC as part of its development strategy and long-term development program
List of the bylaws governing the annual report preparation
Information on the auditor of Zarubezhneft JSC accounting statements for the financial year
Extract from the consolidated financial statements and information on the auditor, for the financial year
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