Data on blocked legal entities and entrepreneurs

Overview of frozen accounts of legal persons and entrepreneurs

Pursuant to the Payment System Law (OGM 62/13, 6/14) the CBCG is obliged to publish data on the enforced collection procedure, i.e. names of legal persons and/or entrepreneurs, their identification numbers, amounts in the frozen accounts, and the number of days these accounts were continuously blocked.

Names of legal persons and entrepreneurs are taken from the Central Registry of Business Entities (CRPS). 

The CBCG publishes the aforementioned data monthly, the reporting date being the end of the respective month. 

The data is posted on the CBCG website on the first business day following the reporting month, in alphabetical order.

The registration numbers of entrepreneurs are not published since the Central Registry of Transaction Accounts of the CBCG keeps these transaction accounts of entrepreneurs as per their personal identification numbers and the publishing of this information would represent the breach of the Personal Data Protection Law (OGM 79/08, 70/09, 44/12). 

Documents containing information on the balance as at 30 September 2021 can be downloaded as PDF and EXCEL files.

Note: 

While preparing the list of legal persons and entrepreneurs according to the mentioned criteria, certain legal persons and entrepreneurs were identified as being recorded in the CBCG register as judgement debtors although they are not on the CRPS records. 

Document containing information with the balance as at 30 September 2021 can be downloaded as PDF and EXCEL files.

Records