Закрытае акцыянернае таварыства «Альфа-Банк»
copy
253400CHFC0XZ6QMP406 253400CHFC0XZ6QMP406
ISSUED
Company data
| Legal name | Закрытае акцыянернае таварыства «Альфа-Банк» |
| Legal address | ул. Сурганова, 43-47, г. Минск, Республика Беларусь, ул. Сурганова, 43-47, Минск, 220013, Belarus |
| Registration authority entity ID | 101541947 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 253400CHFC0XZ6QMP406 copy 253400CHFC0XZ6QMP406 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-31 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Закрытае акцыянернае таварыства «Альфа-Банк» |
| Entity status |
ACTIVE
|
| Other entity names | Alfa-Bank Closed Joint-Stock Company "Alfa-Bank" Закрытое акционерное общество "Альфа-Банк" ЗАО "Альфа-Банк" Closed Joint-Stock Company "Alfa-Bank" ЗАТ «Альфа-Банк» |
| Registered at |
United State Register of Legal Entities and Individual Entrepreneurs
(Ministry of Justice of the Republic of Belarus)
Единый государственный регистр юридических лиц и индивидуальных предпринимателей
Belarus RA000024 |
| Registration authority entity ID | 101541947 |
| Entity category | GENERAL |
| Entity legal form code | Закрытае акцыянернае таварыства (be) 106J |
| Entity created at | 1999-01-28 |
| BIC code | ALFABY2XXXX |
| Validated At |
United State Register of Legal Entities and Individual Entrepreneurs
(Ministry of Justice of the Republic of Belarus)
Единый государственный регистр юридических лиц и индивидуальных предпринимателей
Belarus
RA000024
|
| Validated As | 101541947 |
LEI registration details
| LEI number | 253400CHFC0XZ6QMP406 copy 253400CHFC0XZ6QMP406 |
| Status |
ISSUED
|
| Initial registration | 2017-11-23 |
| Last update | 2025-10-31 |
| Next renewal date | 2026-10-31 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ул. Сурганова, 43-47, г. Минск, Республика Беларусь, ул. Сурганова, 43-47 |
| Postal code | 220013 |
| City | Минск |
| Region code | BY-HM |
| Country | BY | Belarus |
Headquarters address
| Headquarters address | ул. Сурганова, 43-47 |
| Postal code | 220013 |
| City | Минск |
| Region code | BY-HM |
| Country | BY | Belarus |
Parents
|
ABH HOLDINGS SA (Direct parent) ABH HOLDINGS SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Закрытае акцыянернае таварыства «Альфа-Банк»
LEI: 253400CHFC0XZ6QMP406
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Закрытае акцыянернае таварыства «Альфа-Банк»
LEI: 253400CHFC0XZ6QMP406
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Закрытае акцыянернае таварыства «Альфа-Банк»
LEI: 253400CHFC0XZ6QMP406
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Закрытае акцыянернае таварыства «Альфа-Банк»
LEI: 253400CHFC0XZ6QMP406
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.