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LEI record

· Belarus

ALFA FINANCIAL

ALFA FINANCIAL in MINSK — Lapsed LEI 2549003E6ULABQJ6RK47, registered 2018.

LapsedActive
2549
00
3E6ULABQJ6RK
47
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Financial
Jurisdiction
Belarus
Registered
5 Mar 2018
Next renewal
5 Mar 2019

Reference data

Identity

LEI
2549003E6ULABQJ6RK47
Legal form
Financial8888
Legal address
ZYBITSKAYA STR, 2-5, MINSK, 220030, BY
HQ address
ZYBITSKAYA STR, 2-5, MINSK, BY
Initial registration
5 Mar 2018
Last updated
22 Aug 2024
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

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 ALFA FINANCIAL

ALFA FINANCIAL is a Financial registered in MINSK, Belarus and holds an LEI in its own name.

The LEI has been on record for 8 years, since 5 Mar 2018. That is about 1 year earlier than the median LEI in Belarus, which dates from 2018 — an early adopter by local standards.

Annual re-validation is 2756 days overdue: it fell due 5 Mar 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 192530878, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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