ALFA-BANK JSC SB
JOINT STOCK COMPANY · ALMATY, Kazakhstan · LEI 213800WHCGP3NLXKU688
LEI lapsed
Summary
ALFA-BANK JSC SB is registered in Kazakhstan and entered in the “National Register of Business Identification Codes” under number 941240000341. According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), and its direct parent is АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" (Russia). That group has 14 subsidiaries with LEIs in 6 countries, 1 of them in Kazakhstan. The LEI was first issued on 17 Jan 2018 and the record was last updated on 18 Jul 2025. It has lapsed: renewal was due by 17 Jan 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Jan 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 18 Jul 2025.
Company details
| Legal form | JOINT STOCK COMPANY |
|---|---|
| Register | National Register of Business Identification Codes · Register website |
| Registration number | 941240000341 |
| Registration authority | Ministry of Justice of the Republic of Kazakhstan |
| Jurisdiction | Kazakhstan |
| Registered address | NURSULTAN NAZARBAYEV STR. 226, 050059 ALMATY, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800WHCGP3NLXKU688 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2018 |
| LEI record last updated | 18 Jul 2025 |
| Next LEI renewal | 17 Jan 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ALFA-BANK JSC SB this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 16 Jan 2018 | 16 Jan 2018 |
| Recorded at GLEIF since | 17 Jan 2018 | 17 Jan 2018 |
| Last updated | 18 Jul 2025 | 18 Jul 2025 |
| Record status | not renewed | not renewed |