ABH HOLDINGS SA group: subsidiaries and structure
Société anonyme (SA) · Luxembourg, Luxembourg · LEI 549300502MVL52NR6221
14subsidiaries
5countries
3held directly
13lapsed LEIs
13links on accounts older than 24 months
1ISINs of subsidiaries
Summary
ABH HOLDINGS SA is the ultimate parent of 14 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 3 are held directly; the others sit below intermediate companies. The largest numbers are in Cyprus (8), in the British Virgin Islands (3) and in Belarus (1). 13 of the subsidiaries have a lapsed LEI, and 13 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
13 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Закрытае акцыянернае таварыства «Альфа-Банк» | Belarus | Минск | 253400CHFC0XZ6QMP406 | 2025 | |
| ABH FINANCIAL LIMITED | Cyprus | Nicosia | 549300L3G5PXCIF26N96 | 2020 | lapsed > 24 months |
| ABH UKRAINE LIMITED | Cyprus | Nicosia | 5493003OM8RJL7QEVV66 | 2020 | lapsed > 24 months |
| ABHU FINANCE PLC | Cyprus | Strovolos | 549300BJKVXI3YIYYW60 | 2021 | lapsed > 24 months |
| ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | Cyprus | NICOSIA | 549300XTCMOUXC51WZ58 | 2017 | lapsed > 24 months |
| ALFA DEBT MARKET LIMITED | Cyprus | Nicosia | 5493002CQ7R5EI3AUE94 | 2020 | lapsed > 24 months |
| GREATFORD LIMITED | Cyprus | NICOSIA | 213800JV1ZCAGAL5BK67 | 2019 | lapsed > 24 months |
| RINGBELL LIMITED | Cyprus | LIMASSOL | 549300RFJCRPC8219D49 | 2017 | lapsed > 24 months |
| SIFUM GROUP LIMITED | Cyprus | Nicosia | 549300SY4W3W7L5WZE53 | 2020 | lapsed > 24 months |
| ALFA-BANK JSC SB | Kazakhstan | ALMATY | 213800WHCGP3NLXKU688 | 2020 | lapsed > 24 months |
| Amsterdam Trade Bank N.V. | Netherlands | Amsterdam | 724500EBILN0OBB7H893 | 2020 | lapsed > 24 months |
| Countryisle Assets Limited | British Virgin Islands | Road Town | 549300QUS7ZQXD8GVG76 | 2016 | lapsed > 24 months |
| Nylson Holdings Corp. | British Virgin Islands | Road Town | 5493009F47UDY4NHFP26 | 2016 | lapsed > 24 months |
| Voda International Corp. | British Virgin Islands | Road Town | 549300JEB2VH61XGWD42 | 2019 | lapsed > 24 months |