LEI record
· BelarusЗакрытае акцыянернае таварыства «Альфа-Банк»
Закрытае акцыянернае таварыства «Альфа-Банк» in Минск — Issued LEI 253400CHFC0XZ6QMP406, registered 2017.
- Legal form
- Zakrytae akcyyanernae tavarystva
- Jurisdiction
- Belarus
- Registered
- 23 Nov 2017
- Next renewal
- 31 Oct 2026
Reference data
Identity
- LEI
- 253400CHFC0XZ6QMP406
- Legal form
- Zakrytae akcyyanernae tavarystva106J
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneursentity ID 101541947
- Legal address
- ул. Сурганова, 43-47, Минск, 220013, BY
- Location
- Минск, Gorod Minsk, Belarus
- HQ address
- ул. Сурганова, 43-47, Минск, BY
- Initial registration
- 23 Nov 2017
- Last updated
- 31 Oct 2025
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Securities (ISIN) · 1
- BYE000002441
- Bank codes (BIC)
- ALFABY2XXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Закрытае акцыянернае таварыства «Альфа-Банк»
Закрытае акцыянернае таварыства «Альфа-Банк» is a Zakrytae akcyyanernae tavarystva in Минск, Belarus that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 23 Nov 2017. That is about 1 year earlier than the median LEI in Belarus, which dates from 2018 — an early adopter by local standards.
The next annual re-validation is due 31 Oct 2026, 41 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with United State Register of Legal Entities and Individual Entrepreneurs under registry number 101541947, and the LEI itself is issued and maintained by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий", one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 ISIN, 1 BIC are mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is ABH HOLDINGS SA, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Belarus