EXHIBIT 1.1.2



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|Registration stamp by Inspection # 7740 of the Ministry
of Taxes and Levies of Russia State Registration Certificate as
of 26 November 2004  OGRN # 2047740000779  Position: Head of Interregional Inspectorate of the Ministry of Taxes and Levies of Russia No40 of the City of Moscow  Signature: N. A. Zhukova  Seal: Ministry of Taxes and Levies of Russia  The copy of the document is kept at the registration department |  | APPROVED By the Joint Extraordinary
General Meeting of Shareholders of Open Joint Stock
Company Vimpel-Communications and Open Joint Stock
Company VimpelCom-Region  Protocol No. 33 Dated April 16, 2004  /s/ A.V. Izosimov General Director and Chief Executive Officer Open Joint Stock Company Vimpel-Communications Seal of Open Joint Stock Company Vimpel-Communications



Amendments to the
Charter

of Open Joint Stock Company Vimpel-Communications



|1. | To delete the second paragraph of Article 1.1 in its entirety.
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|2. | To insert a new Article 1.2 with the following wording: As a result of the reorganization in the form of merger of Open Joint Stock Company VimpelCom-Region into
the Company, the Company succeeded to all the rights and obligations of the Open Joint Stock Company VimpelCom-Region in accordance with the applicable laws of the Russian Federation.
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|3. | To renumber Articles 1.2-1.5 to Articles 1.3-1.6 respectively.
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