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National Bank of Ukraine imposes sanctions on financial companies
2 sourcesPublished · Updated
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.
Key facts
- 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
National Bank of Ukraine · LLC "Kreditprominvest" · LLC "Global Plus Factoring Company" · LLC "Finprom Market" · LLC "Develop Finance"
Sources2
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- Official
Національний банк УкраїниEarliest tracked report
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