Tuesday, September 20, 2022 6:12:06 AM
Case number: CN-995292-09-22
Reasons for opening the case: Based on Article 15/1 of Law No. 6/2022 "On Some Amendments and Additions to Law No. 112/2020, On the Register of Beneficial Owners", as amended, the CKB for the reporting entities, which commit the violations provided for in point 4 of this article, will change the status from "ACTIVE" in "SUSPENDED" status until the payment of the fine and registration of the relevant data for the beneficial owners. Status was ("Active") became ("Suspended")
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