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ONE UNITED PROPERTIES

Romania. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    19 Nov 2021
    Ended
    19 Nov 2021

    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
    24 Jun 2026
    Ended
    25 Jun 2026

    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
    3 Feb 2025
    Ended
    5 Feb 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

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