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ABH Financial Limited
Elenion Building
5 Themistocles Dervis Street, 2nd floor
Nicosia, CY-1066  Cyprus
Business Summary
ABH Financial Limited and its subsidiaries comprise three main segments: corporate and investment banking, retail banking and treasury operations The corporate banking, retail banking and treasury operations of the Group are carried out principally by Open Joint Stock Company Alfa-Bank and its subsidiaries. The investment banking activities of the Group are carried out mainly by Alfa Capital Holdings (Cyprus) Limited together with certain other subsidiaries. A substantial part of the Group’s activities are carried out in the Russian Federation. As at 31 December 2011, the Group had 465 offices (including branches, regional branches and outlets), most of which were operated by Alfa-Bank, which is a wholly owned subsidiary of the Company.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes-Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
--Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Subsidiaries
Business Name Address City State/Province Country
ALFA MTN INVEST LTD
ALFA MTN ISSUANCE LIMITED
ALFA MTN MARKETS LIMITED
10 additional Subsidiary records available in full report.

Business Names
Business Name
Alfa Bank OJSC
Alfa Bond Issuance PLC
Alfa Debt Market Ltd.
Alfa-Bank PAT
Alfa-Bank Ukraine
PJSC Alfa-Bank


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Thursday, January 19, 2023