CHIMCOMPLEX BORZESTI SA ONESTI
Romania. Named in 7 sanctions listings.
Sanctions and listings7
- Effective
- 13 Jan 2022
- Ended
- 13 Jan 2022
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Lifting of a suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 25 Nov 2024
- Ended
- 26 Nov 2024
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 1 Feb 2024
- Ended
- 1 Feb 2024
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Lifting of a suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 14 May 2025
- Ended
- 15 May 2025
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 30 Mar 2022
- Ended
- 31 Mar 2022
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 9 Nov 2022
- Ended
- 10 Nov 2022
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 19 Sep 2022
- Ended
- 19 Sep 2022
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
Other names1
Also known as1
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