- Act: DECISION No. 246 of 10.06.2026
- Date: 2026-06-10
- Place: State Tax Service, Chisinau
- Subject: Blocking of an individual’s shares in accordance with international sanctions
- Actors: State Tax Service (issuer); Interagency Supervisory Board (regulator); Maria Albot (affected); BC «Banca Socială» SA (affected)
On June 10, 2026, the State Tax Service of Moldova issued Decision No. 246, ordering the freezing of funds and economic resources of citizen Maria Albot. The measure was taken based on a notification from the Ministry of Foreign Affairs and Decision No. 7 of the Interagency Supervisory Board of 01.08.2024, in accordance with the Law on the Application of International Restrictive Measures. The freeze covers 49,809 shares (4.981% of the share capital) of BC «Banca Socială» SA, which is in the process of liquidation. The execution of the decision is entrusted to the registrar «Soliditate» SA; the document may be appealed within 30 days. The decision will be published in the Official Monitor with anonymized personal data.
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