253400CHFC0XZ6QMP406

Закрытае акцыянернае таварыства «Альфа-Банк»

Open-source customer due diligence on Закрытае акцыянернае таварыства «Альфа-Банк», anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

253400CHFC0XZ6QMP406

Legal jurisdiction

BY

Legal form

Zakrytae akcyyanernae tavarystva (106J)

Registered address

Минск, BY-HM, Belarus

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-23

Record last updated

2025-10-31

Direct parent

ABH HOLDINGS SA