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Overview of frozen accounts of Legal Persons and Entrepreneurs

Pursuant to the Payment System Law (“Official Gazette of Montenegro“, No.62/13 and 6/14) the Central Bank is obliged to publish data on the enforced collection procedure, i.e. names of legal persons or entrepreneurs, their registration numbers, amounts on the frozen accounts and number of days these accounts were continuously blocked.

Names of legal persons and entrepreneurs were taken over from the Central Registry of the Business Entities.

The Central Bank publishes the aforementioned data on a monthly basis, with reporting date as of the end of the month.

The data is posted on the web page on the first business day following the month it relates to in alphabetical order of names of the legal persons and entrepreneurs.

Registration numbers of entrepreneurs are not published for the reason that these are recorded in the Central Registry of Transaction Accounts of the Central Bank as per their unique citizen numbers, thus publishing this information is not in accordance with the Personal Data Protection Law („Official Gazette of Montenegro“, No.79/08, 70/09 and 44/12).

Documents containing information on the balance as at 30 April 2017 can be downloaded in PDF and EXCEL forms.

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 Central Bank of Montenegro register as enforcement debtors, the same not being recorded in the Central Registry of the Business Entities.

Document containing information on the balance as at 30 April 2017 can be downloaded in PDF and EXCEL forms.

 

 
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