Закрытае акцыянернае таварыства «Альфа-Банк»
Summary
Закрытае акцыянернае таварыства «Альфа-Банк» is registered in Belarus and entered in the “United State Register of Legal Entities and Individual Entrepreneurs” under number 101541947. Its legal form is Закрытае акцыянернае таварыства (ЗАТ). According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), which is also its direct parent. That group has 14 subsidiaries with LEIs in 6 countries, 1 of them in Belarus. The LEI was first issued on 23 Nov 2017 and the record was last updated on 31 Oct 2025; the next renewal is due by 31 Oct 2026. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
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 | Закрытае акцыянернае таварыства (ЗАТ) |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs · Register website |
| Registration number | 101541947 |
| Registration authority | Ministry of Justice of the Republic of Belarus |
| Jurisdiction | Belarus |
| Registered address | ул. Сурганова, 43-47, 220013 Минск, Belarus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jan 1999 |
| LEI | 253400CHFC0XZ6QMP406 |
| LEI status | active |
| LEI first issued | 23 Nov 2017 |
| LEI record last updated | 31 Oct 2025 |
| Next LEI renewal | 31 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH HOLDINGS SA | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 64.46% | 64.46% |
| Relationship start | 17 Dec 2008 | 17 Dec 2008 |
| Recorded at GLEIF since | 31 Oct 2025 | 31 Oct 2025 |
| Last updated | 31 Oct 2025 | 31 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- ABH FINANCIAL LIMITED Cyprus lapsed
- ABH UKRAINE LIMITED Cyprus lapsed
ISINs mapped to this LEI (1)
BYE000002441
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- Alfa-Bank · name in another language
- Closed Joint-Stock Company "Alfa-Bank" · name in another language
- Закрытое акционерное общество "Альфа-Банк" · name in another language
- ЗАО "Альфа-Банк" · name in another language
- Closed Joint-Stock Company "Alfa-Bank" · previous name