Are accounts of legal entity/entrepreneur frozen?


Pursuant to Article 65 of the Payment System Law, in the course of the procedures for enforced collection, the CBCG publishes the names of legal persons and/or entrepreneurs, their register/personal identification numbers, the amounts frozen, and the number of days of any uninterrupted account freeze.


This data is published on the CBCG website on a monthly basis, on the first business day of the following month, with the balance as at the last day of the previous month, in alphabetical order. (link)