At the request of the time: the NSSMC temporarily suspended the licenses of 23 companies

The NSSMC (National Securities and Stock Market Commission) has approved the Resolution on the temporary suspension of licenses to conduct professional activities in the capital markets – the depository activities of 23 companies.

The reason was their failure to comply with the regulator’s decision to provide information on the objects of property rights of the Russian Federation as a state that started a full-scale war against Ukraine. Due to the risk of violations and negative impact on the operation of capital markets during the war, the NSSMC suspended the licenses of the following companies:

JSC “CRYSTALBANK” (Resolution of the NSSMC №474 of June 1, 2022);

JSC “POLYCOMBANK” (Resolution of the NSSMC №475 of June 1, 2022);

PJSC “EXPERT-CAPITAL” (Resolution of the NSSMC №476 of June 1, 2022);

LLC “INVEST INSITY”(Resolution of the NSSMC №477 of June 1, 2022і);

LLC “ARTEL-FINANCE” (Resolution of the NSSMC №478 of June 1, 2022);

LLC “BENEFIT BROK” (Resolution of the NSSMC №479 of June 1, 2022);

LLC “LFC-BROK” (Resolution of the NSSMC №480 of June 1, 2022);

LLC “NAFTA-INVEST” (Resolution of the NSSMC №481 of June 1, 2022);

LLC “INDEPENDENT REGISTRATOR” AVERS” (Resolution of the NSSMC №482 of June 1, 2022);

LLC “NOVAVEST” (Resolution of the NSSMC №483 of June 1, 2022);

LLC “ON-LINE CAPITAL” (Resolution of the NSSMC №484 of June 1, 2022);

LLC “FIRST REGIONAL STOCK HOUSE” (Resolution of the NSSMC №485 of June 1, 2022);

LLC “STANDART” (Resolution of the NSSMC №486 of June 1, 2022);

LLC “TAVRIA SECURITIES” (Resolution of the NSSMC №487 of June 1, 2022);

LLC “TESLA CAPITAL MANAGEMENT” (Resolution of the NSSMC №488 of June 1, 2022);

LLC “UKRAINE-CAPITAL” (Resolution of the NSSMC №489 of June 1, 2022);

LLC “UKRREESTR-KHARKIV” (Resolution of the NSSMC №490 of June 1, 2022);

LLC “UKRFINCOM” (Resolution of the NSSMC №491 of June 1, 2022);

LLC “FINANCIST” (Resolution of the NSSMC №492 of June 1, 2022);

LLC “FINASTA” (Resolution of the NSSMC №493 of June 1, 2022);

LLC “FGI” (Resolution of the NSSMC №494 of June 1, 2022);

LLC “AVISTA-BROK FINANCIAL COMPANY” (Resolution of the NSSMC №495 of June 1, 2022);

LLC “SOCRATES FINANCIAL COMPANY” (Resolution of the NSSMC №496 of June 1, 2022).

Licenses of the above companies have been suspended until the end of martial law.