Общество с ограниченной ответственностью "Альфа-Форекс"
Общества с ограниченной ответственностью · Москва, Russia · LEI 2534009M60TLJ672C190
LEI active
Summary
Общество с ограниченной ответственностью "Альфа-Форекс" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1167746614947. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its direct parent is АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" (Russia). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 4 Feb 2019 and the record was last updated on 9 Jun 2026; the next renewal is due by 9 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1167746614947 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул. Маши Порываевой, д. 7, стр. 1, эт. 1, 107078 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jun 2016 |
| LEI | 2534009M60TLJ672C190 |
| LEI status | active |
| LEI first issued | 4 Feb 2019 |
| LEI record last updated | 9 Jun 2026 |
| Next LEI renewal | 9 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью "Альфа-Форекс" this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | regulatory filing |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 30 Jun 2016 |
| Recorded at GLEIF since | 9 Jun 2026 |
| Last updated | 9 Jun 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (1)
- ALFA-BANK JSC SB Kazakhstan lapsed
Other names
- Limited Liability Company "Alfa-Forex" · name in another language
- LLC "Alfa-Forex" · name in another language
- ООО "Альфа-Форекс" · trading name
History
17 May 2024Headquarters address changed
20 Oct 2020Registered address changed