ALFA BANK
Products, services
Banking operations / Professional activities in the securities market / Activities related to the issue and circulation of securities / Depository activities of a custodian of securities / Inche monetary intermediation
The official website of Alfabank will give answers to questions:
- how to activate an alpha bank card
- how to pay a loan to Alfa Bank through
- how to call alpha bank
The official website of Alfabank will give answers to questions:
- how to activate an alpha bank card
- how to pay a loan to Alfa Bank through
- how to call alpha bank
Company information
JSC “ALFA-BANK” was founded in 1992 and since 2001 it operates under the brand “Alfa-Bank”. Since 2004 the Bank was included to a privately owned multinational banking holding company ABH Holdings S.A. (ABHH), based in Luxembourg.
ABHH has investments in number of banking markets on the territory of the CIS and Europe, including in Ukraine, the Russian Federation, Kazakhstan, Belarus and the Netherlands. It has also owned 100% of shares of JSC “Ukrsotsbank” in Ukraine.
ABHH is a part of privately owned financial-investment consortium Alfa Group. Alfa Group is not a legal entity but a combination of independent businesses, operating mainly in the CIS countries. UniCredit Group, the Italian banking group spanning over 17 countries, became a minority shareholder of ABHH (9.9% of shares) and one of the ultimate beneficiaries of the Bank in October 31, 2016.
On November 16th, 2017 the international investment Foundation MSP Stiftung (Liechtenstein) became a shareholder of the Bank having acquired 9.9% of its shares. MSP Stiftung was established by Martin Schlaff, one of the leading Austrian businessmen with interest in financial sector and industrial production. The Foundation also co-owns Sigma Kreditbank AG (Liechtenstein) which specializes in retail lending.
ABHH has investments in number of banking markets on the territory of the CIS and Europe, including in Ukraine, the Russian Federation, Kazakhstan, Belarus and the Netherlands. It has also owned 100% of shares of JSC “Ukrsotsbank” in Ukraine.
ABHH is a part of privately owned financial-investment consortium Alfa Group. Alfa Group is not a legal entity but a combination of independent businesses, operating mainly in the CIS countries. UniCredit Group, the Italian banking group spanning over 17 countries, became a minority shareholder of ABHH (9.9% of shares) and one of the ultimate beneficiaries of the Bank in October 31, 2016.
On November 16th, 2017 the international investment Foundation MSP Stiftung (Liechtenstein) became a shareholder of the Bank having acquired 9.9% of its shares. MSP Stiftung was established by Martin Schlaff, one of the leading Austrian businessmen with interest in financial sector and industrial production. The Foundation also co-owns Sigma Kreditbank AG (Liechtenstein) which specializes in retail lending.
Activities of KVED
Questions and answers
According to the Unified State Register of Enterprises and Organizations of Ukraine to a legal entity «SENS BANK, AT» assigned a code 23494714.
Head of the company «SENS BANK, AT» is Zubchenko Olena Mykolaivna, according to the data of the Unified State Register of Enterprises and Organizations of Ukraine.
According to the Unified State Register of Enterprises and Organizations of Ukraine legal address of the company «SENS BANK, AT» — m. Kyiv, vul. Velyka Vasylkivska, 100.
According to information obtained from open and reliable Internet sources, at the enterprise «SENS BANK, AT» official site: https://sensebank.com.ua/
Legal entity status according to the Unified State Register (EDRPOU) — registered.