is your investment to the Victory and future of Ukraine

06.03.2023

The NSSMC (National Securities and Stock Market Commission) has applied a sanction in the form of cancellation of the license to conduct depository activities of the depository institution in relation to LLC «NVP «MAGISTR», for the submission of inaccurate information to the NSSMC in order to implement Resolution No. 171 dated 16.03.2022, regarding objects of property rights of the russian federation as a state that started a full-scale war against Ukraine, and its residents.

Thus, LLC «NVP «MAGISTR» did not disclose the information that was subsequently provided to other state authorities to compile a list of forced seizure of objects of the russian federation and its residents.

In addition, in relation to LLC «NVP «MAGISTR», for other violations of the requirements of the legislation on capital markets and organized commodity markets, the NSSMC applied a sanction in the form of a warning, and two sanctions in the form of a fine were applied for failure to submit information to the NSSMC.

LLC «NVP «MAGISTR» is obliged to carry out the actions provided for by the normative legal act of the NSSMC, which regulates the issue of termination of professional activities on the capital markets – depository activities.

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