{"id":143,"date":"2026-06-10T09:00:00","date_gmt":"2026-06-10T06:00:00","guid":{"rendered":"https:\/\/bizmoldova.com\/fr\/2026\/07\/16\/les-actions-de-maria-albot-dans-banca-sociala-sont-bloquees-en-raison-des-sanctions\/"},"modified":"2026-07-16T10:28:41","modified_gmt":"2026-07-16T07:28:41","slug":"les-actions-de-maria-albot-dans-banca-sociala-sont-bloquees-en-raison-des-sanctions","status":"publish","type":"post","link":"https:\/\/bizmoldova.com\/fr\/blog\/les-actions-de-maria-albot-dans-banca-sociala-sont-bloquees-en-raison-des-sanctions\/","title":{"rendered":"Les actions de Maria Albot dans Banca Social\u0103 sont bloqu\u00e9es en raison des sanctions."},"content":{"rendered":"\n<ul class=\"panel\"><li><b>Acte :<\/b> DECIZIE \u2116246 du 10.06.2026<\/li><li><b>Date :<\/b> 2026-06-10<\/li><li><b>Lieu :<\/b> Service fiscal d&rsquo;\u00c9tat, Chi\u0219in\u0103u<\/li><li><b>Objet :<\/b> Blocage d&rsquo;actions d&rsquo;une personne physique conform\u00e9ment aux sanctions internationales<\/li><li><b>Acteurs :<\/b> Service fiscal d&rsquo;\u00c9tat (\u00e9metteur) ; Conseil de surveillance interminist\u00e9riel (r\u00e9gulateur) ; Maria Albot (personnes concern\u00e9es) ; BC \u00ab Banca Social\u0103 \u00bb SA (personnes concern\u00e9es)<\/li><\/ul><p>Le 10 juin 2026, le Service fiscal d&rsquo;\u00c9tat de Moldavie a \u00e9mis la d\u00e9cision n\u00b0 246, ordonnant le blocage des fonds et des ressources \u00e9conomiques de la citoyenne Maria Albot. Cette mesure a \u00e9t\u00e9 prise sur la base d&rsquo;une notification du Minist\u00e8re des Affaires \u00e9trang\u00e8res et de la d\u00e9cision du Conseil de surveillance interminist\u00e9riel n\u00b0 7 du 01.08.2024, conform\u00e9ment \u00e0 la Loi sur l&rsquo;application des mesures restrictives internationales. Sont concern\u00e9s par le blocage 49 809 actions (4,981 % du capital social) de la BC \u00ab Banca Social\u0103 \u00bb SA, en cours de liquidation. L&rsquo;ex\u00e9cution de la d\u00e9cision est confi\u00e9e au registraire \u00ab Soliditate \u00bb SA ; le document peut faire l&rsquo;objet d&rsquo;un recours dans un d\u00e9lai de 30 jours. La d\u00e9cision sera publi\u00e9e au Journal officiel avec des donn\u00e9es personnelles anonymis\u00e9es.<\/p>\n\n\n\n<p><em>Source : []<\/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\">Source originale \u2014 drept.net<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Acte : DECIZIE \u2116246 du 10.06.2026 Date : 2026-06-10 Lieu : Service fiscal d&rsquo;\u00c9tat, Chi\u0219in\u0103u Objet : Blocage d&rsquo;actions d&rsquo;une personne physique conform\u00e9ment aux sanctions internationales Acteurs : Service fiscal d&rsquo;\u00c9tat (\u00e9metteur) ; Conseil de surveillance interminist\u00e9riel (r\u00e9gulateur) ; Maria Albot (personnes concern\u00e9es) ; BC \u00ab Banca Social\u0103 \u00bb SA (personnes concern\u00e9es) Le 10 juin &#8230; <a title=\"Les actions de Maria Albot dans Banca Social\u0103 sont bloqu\u00e9es en raison des sanctions.\" class=\"read-more\" href=\"https:\/\/bizmoldova.com\/fr\/blog\/les-actions-de-maria-albot-dans-banca-sociala-sont-bloquees-en-raison-des-sanctions\/\" aria-label=\"En savoir plus sur Les actions de Maria Albot dans Banca Social\u0103 sont bloqu\u00e9es en raison des sanctions.\">Lire plus<\/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-143","post","type-post","status-publish","format-standard","hentry","category-legislation-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Les actions de Maria Albot dans Banca Social\u0103 sont bloqu\u00e9es en raison des sanctions. - Documents Moldavie. 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