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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

Cyprus8
British Virgin Islands3
Belarus1
Kazakhstan1
Netherlands1

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.

ABH HOLDINGS SA Luxembourg ultimate parent
Закрытае акцыянернае таварыства «Альфа-Банк» Belarus
ABH FINANCIAL LIMITED Cyprus lapsed
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Cyprus lapsed
ALFA DEBT MARKET LIMITED Cyprus lapsed
Amsterdam Trade Bank N.V. Netherlands lapsed
Countryisle Assets Limited British Virgin Islands lapsed
ABH UKRAINE LIMITED Cyprus lapsed
ABHU FINANCE PLC Cyprus lapsed
GREATFORD LIMITED Cyprus lapsed
SIFUM GROUP LIMITED Cyprus lapsed
RINGBELL LIMITED Cyprus lapsed
Nylson Holdings Corp. British Virgin Islands lapsed
ALFA-BANK JSC SB Kazakhstan lapsed direct parent not in this group view
Voda International Corp. British Virgin Islands lapsed direct parent not in this group view

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
Закрытае акцыянернае таварыства «Альфа-Банк»BelarusМинск253400CHFC0XZ6QMP4062025
ABH FINANCIAL LIMITEDCyprusNicosia549300L3G5PXCIF26N962020lapsed > 24 months
ABH UKRAINE LIMITEDCyprusNicosia5493003OM8RJL7QEVV662020lapsed > 24 months
ABHU FINANCE PLCCyprusStrovolos549300BJKVXI3YIYYW602021lapsed > 24 months
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDCyprusNICOSIA549300XTCMOUXC51WZ582017lapsed > 24 months
ALFA DEBT MARKET LIMITEDCyprusNicosia5493002CQ7R5EI3AUE942020lapsed > 24 months
GREATFORD LIMITEDCyprusNICOSIA213800JV1ZCAGAL5BK672019lapsed > 24 months
RINGBELL LIMITEDCyprusLIMASSOL549300RFJCRPC8219D492017lapsed > 24 months
SIFUM GROUP LIMITEDCyprusNicosia549300SY4W3W7L5WZE532020lapsed > 24 months
ALFA-BANK JSC SBKazakhstanALMATY213800WHCGP3NLXKU6882020lapsed > 24 months
Amsterdam Trade Bank N.V.NetherlandsAmsterdam724500EBILN0OBB7H8932020lapsed > 24 months
Countryisle Assets LimitedBritish Virgin IslandsRoad Town549300QUS7ZQXD8GVG762016lapsed > 24 months
Nylson Holdings Corp.British Virgin IslandsRoad Town5493009F47UDY4NHFP262016lapsed > 24 months
Voda International Corp.British Virgin IslandsRoad Town549300JEB2VH61XGWD422019lapsed > 24 months

Download the group structure (CSV)