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LEI record

· Belarus

Закрытае акцыянернае таварыства «Альфа-Банк»

Закрытае акцыянернае таварыства «Альфа-Банк» in Минск — Issued LEI 253400CHFC0XZ6QMP406, registered 2017.

IssuedActive
2534
00
CHFC0XZ6QMP4
06
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Zakrytae akcyyanernae tavarystva
Jurisdiction
Belarus
Registered
23 Nov 2017
Next renewal
31 Oct 2026

Reference data

Identity

LEI
253400CHFC0XZ6QMP406
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

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)ABH HOLDINGS SA

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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