{"id":140,"date":"2026-06-10T09:00:00","date_gmt":"2026-06-10T06:00:00","guid":{"rendered":"https:\/\/bizmoldova.com\/et\/2026\/07\/16\/maria-alboti-aktsiad-banca-socialas-on-sanktsioonide-tottu-blokeeritud\/"},"modified":"2026-07-16T10:29:55","modified_gmt":"2026-07-16T07:29:55","slug":"maria-alboti-aktsiad-banca-socialas-on-sanktsioonide-tottu-blokeeritud","status":"publish","type":"post","link":"https:\/\/bizmoldova.com\/et\/blog\/maria-alboti-aktsiad-banca-socialas-on-sanktsioonide-tottu-blokeeritud\/","title":{"rendered":"Maria Alboti aktsiad Banca Social\u0103s on sanktsioonide t\u00f5ttu blokeeritud"},"content":{"rendered":"\n<ul class=\"panel\"><li><b>Akt:<\/b> OTSUS nr 246, 10.06.2026<\/li><li><b>Kuup\u00e4ev:<\/b> 2026-06-10<\/li><li><b>Koht:<\/b> Riiklik Maksuamet, Chi\u0219in\u0103u<\/li><li><b>Teema:<\/b> F\u00fc\u00fcsilise isiku aktsiate blokeerimine rahvusvaheliste sanktsioonide alusel<\/li><li><b>Osapooled:<\/b> Riiklik Maksuamet (v\u00e4ljaandja); Osakondadevaheline J\u00e4relevalven\u00f5ukogu (regulaator); Maria Albot (m\u00f5jutatud isik); BC \u00abBanca Social\u0103\u00bb SA (m\u00f5jutatud isik)<\/li><\/ul><p>10. juunil 2026 andis Moldova Riiklik Maksuamet v\u00e4lja otsuse nr 246, millega kohustatakse blokeerima kodaniku Maria Alboti rahalised vahendid ja majandusressursid. Meede v\u00f5eti vastu V\u00e4lisministeeriumi teate ja Osakondadevahelise J\u00e4relevalven\u00f5ukogu 01.08.2024 otsuse nr 7 alusel, vastavalt rahvusvaheliste piiravate meetmete kohaldamise seadusele. Blokeeringu alla kuulub 49 809 aktsiat (4,981% p\u00f5hikapitalist) likvideerimisel olevas BC \u00abBanca Social\u0103\u00bb SA-s. Otsuse t\u00e4itmine on pandud registripidajale \u00abSoliditate\u00bb SA; dokumenti saab vaidlustada 30 p\u00e4eva jooksul. Otsus avaldatakse ametlikus v\u00e4ljaandes isikuandmete eemaldamisega.<\/p>\n\n\n\n<p><em>Allikas: []<\/em><\/p>\n\n\n\n<p><a href=\"https:\/\/drept.net\/material\/akcii-marii-albot-v-banca-social-zablokirovany-iz-za-sankciy-54-4e2ca8\" rel=\"nofollow noopener\" target=\"_blank\">Algallikas \u2014 drept.net<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Akt: OTSUS nr 246, 10.06.2026 Kuup\u00e4ev: 2026-06-10 Koht: Riiklik Maksuamet, Chi\u0219in\u0103u Teema: F\u00fc\u00fcsilise isiku aktsiate blokeerimine rahvusvaheliste sanktsioonide alusel Osapooled: Riiklik Maksuamet (v\u00e4ljaandja); Osakondadevaheline J\u00e4relevalven\u00f5ukogu (regulaator); Maria Albot (m\u00f5jutatud isik); BC \u00abBanca Social\u0103\u00bb SA (m\u00f5jutatud isik) 10. juunil 2026 andis Moldova Riiklik Maksuamet v\u00e4lja otsuse nr 246, millega kohustatakse blokeerima kodaniku Maria Alboti rahalised vahendid &#8230; <a title=\"Maria Alboti aktsiad Banca Social\u0103s on sanktsioonide t\u00f5ttu blokeeritud\" class=\"read-more\" href=\"https:\/\/bizmoldova.com\/et\/blog\/maria-alboti-aktsiad-banca-socialas-on-sanktsioonide-tottu-blokeeritud\/\" aria-label=\"Read more about Maria Alboti aktsiad Banca Social\u0103s on sanktsioonide t\u00f5ttu blokeeritud\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-140","post","type-post","status-publish","format-standard","hentry","category-legislation-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Maria Alboti aktsiad Banca Social\u0103s on sanktsioonide t\u00f5ttu blokeeritud - Dokumendid Moldova. 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