Information societyukraine
National Bank of Ukraine imposes sanctions on financial companies
- Earliest collected report:Національний банк України
- Last update
- 2 sources
The National Bank of Ukraine decided to impose sanctions on three financial companies, including LLC "Kreditprominvest". The companies are required to rectify identified violations, and one of them lost its license due to non-compliance with legal requirements.
In brief
- Decision made on August 31, 2026
- Sanction imposed on LLC "Kreditprominvest"
- LLC "Global Plus Factoring Company" lost its license
- Violations relate to non-submission of documents
- Three companies are subject to sanctions
Covered by 2 of 6 media groups
- Budget 1 source
- Public money not in the collected reports
- Media business 1 source
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: public money, big capital, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Budget
| 50% | 2 items |
Media business
| 50% | 2 items |
- Who the outlets write for
- community 0
- region 0
- country 2
- world 0
- Channels
- Websites 4
- Національний банк УкраїниBudgetActor
- first item
- earliest
- the source itself
До фінансової компанії застосовано захід впливу
- Delo.uaMedia business
- first item
- caught up, 13 h later
- national desk
Через неподання документів: НБУ застосував захід впливу до компанії — Delo.ua
Comments
Loading comments…