LEI record
· RussiaАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" in Москва — Issued LEI 253400QWEQNERA6RJS29, registered 2014.
- Legal form
- Nepublichnyye aktsionernyye obshchestva
- Jurisdiction
- Russia
- Registered
- 19 Jun 2014
- Next renewal
- 9 Sep 2027
Reference data
Identity
- LEI
- 253400QWEQNERA6RJS29
- Legal form
- Nepublichnyye aktsionernyye obshchestvaJZBN
- Registration authority
- Unified State Register of Legal Entitiesentity ID 1027700067328
- Legal address
- улица Каланчевская, дом 27, Москва, 107078, RU
- HQ address
- ул. Каланчевская, д. 27, Москва, RU
- Initial registration
- 19 Jun 2014
- Last updated
- 9 Sep 2026
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
- ALFA-BANK JSC SBDirect subsidiary
- Общество с ограниченной ответственностью "Альфа-Форекс"Direct subsidiary
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ALFARUMMXXX
The archive · 2 versions
Change history
- 10 Sep 2026 – current
- Next renewal: 2026-09-18→2027-09-09
- 6 Jul 2026 – 10 Sep 2026First recorded version.
What this means
What the record says about АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" sits at the top of a group of 2 entities that report it as their consolidating parent, from its registered address in Москва, Russia.
The LEI has been on record for 12 years, since 19 Jun 2014. That is about 3 years earlier than the median LEI in Russia, which dates from 2017 — an early adopter by local standards.
The next annual re-validation is due 9 Sep 2027, 322 days from now.
This archive holds 2 versions of the record. The most recent change was on 10 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Unified State Register of Legal Entities under registry number 1027700067328, 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 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
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
- "Азиатско-Тихоокеанский Банк" (Акционерное общество)
- Акционерное общество Актив
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ"
- Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
- Акционерное общество Арована Капитал
- "Азиатско-Тихоокеанский Банк" (Акционерное общество)
- АйСиБиСи Банк (акционерное общество)
- Акционерное общество Актив
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ"
- Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
Source: GLEIF (CC0)Official record ↗More in Russia