Alfa-Bank

Summary

Alfa-Bank is a bank^[1]. Alfa-Bank is known by 3 alternative names across languages and contexts.^[2]

Key Facts

• Alfa-Bank is in the country of Belarus^[3].
• Alfa-Bank is in the country of BY^[4].
• Alfa-Bank's instance of is recorded as bank^[5].
• Alfa-Bank's instance of is recorded as business^[6].
• Alfa-Bank's headquarters location is recorded as Minsk^[7].
• Alfa-Bank's industry is recorded as financial services^[8].
• Alfa-Bank's industry is recorded as economics of banking^[9].
• January 28, 1999 marks the founding of Alfa-Bank^[10].
• 1999-01-28 marks the founding of Alfa-Bank^[11].
• Alfa-Bank's parent organization or unit is recorded as Alfa-Bank^[12].
• Alfa-Bank's parent organization or unit is recorded as ABH Belarus Limited^[13].
• Alfa-Bank's official website is recorded as https://www.alfabank.by^[14].
• Alfa-Bank's replaces is recorded as Alfa-Bank Finance^[15].
• Alfa-Bank's replaces is recorded as Fransabank^[16].
• Alfa-Bank's replaces is recorded as Q13033314^[17].
• Alfa-Bank's official name is recorded as {'lang': 'ru', 'text': 'Закрытое акционерное общество Альфа-Банк'}^[18].
• Alfa-Bank's official name is recorded as {'lang': 'be', 'text': 'Закрытае акцыянернае таварыства Альфа-Банк'}^[19].
• Alfa-Bank's official name is recorded as {'lang': 'en', 'text': 'Alfa-Bank Closed Joint-Stock Company'}^[20].
• Alfa-Bank's official name is recorded as {'lang': 'be-tarask', 'text': 'Закрытае акцыянэрнае таварыства Альфа-Банк'}^[21].
• Alfa-Bank's legal form is recorded as closed joint-stock company^[22].
• Alfa-Bank's legal form is recorded as 106J^[23].
• Alfa-Bank's short name is recorded as {'lang': 'ru', 'text': 'ЗАО Альфа-Банк'}^[24].
• Alfa-Bank's short name is recorded as {'lang': 'be', 'text': 'ЗАТ Альфа-Банк'}^[25].
• Alfa-Bank's short name is recorded as {'lang': 'en', 'text': 'Alfa-Bank'}^[26].
• Alfa-Bank's short name is recorded as {'lang': 'be-tarask', 'text': 'ЗАТ Альфа-Банк'}^[27].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 253400CHFC0XZ6QMP406^[28]

• Registered legal name: Закрытае акцыянернае таварыства «Альфа-Банк»^[29]

• Legal jurisdiction: BY^[30]

• GLEIF entity category: GENERAL^[31]

• Legal form (ISO 20275 ELF): 106J^[32]

• Entity status: ACTIVE^[33]

• LEI registration status: ISSUED^[34]

• Entity created: 1999-01-28^[35]

• LEI first registered: 2017-11-23^[36]

• LEI last updated: 2025-10-31^[37]

• LEI next renewal: 2026-10-31^[38]

• Managing LOU: 253400M18U5TB02TW421^[39]

• Registration authority: RA000024^[40]

• Authority entity ID: 101541947^[41]

• Other names: Alfa-Bank, Closed Joint-Stock Company "Alfa-Bank", Закрытое акционерное общество "Альфа-Банк", Зао "Альфа-Банк"^[42]

• Conformity flag: CONFORMING^[43]

Body

Founding

Recorded inception include January 28, 1999^[10] and 1999-01-28^[11].

Identity

Official names include {'lang': 'ru', 'text': 'Закрытое акционерное общество Альфа-Банк'}^[18], {'lang': 'be', 'text': 'Закрытае акцыянернае таварыства Альфа-Банк'}^[19], {'lang': 'en', 'text': 'Alfa-Bank Closed Joint-Stock Company'}^[20], and {'lang': 'be-tarask', 'text': 'Закрытае акцыянэрнае таварыства Альфа-Банк'}^[21]. Short names include {'lang': 'ru', 'text': 'ЗАО Альфа-Банк'}^[24], {'lang': 'be', 'text': 'ЗАТ Альфа-Банк'}^[25], {'lang': 'en', 'text': 'Alfa-Bank'}^[26], and {'lang': 'be-tarask', 'text': 'ЗАТ Альфа-Банк'}^[27].

Operations

Alfa-Bank's headquarters location is recorded as Minsk^[7]. Parent organizations include Alfa-Bank^[12], a bank^[44], in Russia^[45], founded in 1990^[46], headquartered in Moscow^[47] and ABH Belarus Limited^[13], a holding company^[48], in Cyprus^[49], founded in 2008^[50], headquartered in Nicosia^[51].

Industry

Industries include financial services^[8] and economics of banking^[9].

Why It Matters

Alfa-Bank is known by 3 alternative names across languages and contexts.^[2]