{"id":7104,"date":"2019-11-20T20:08:12","date_gmt":"2019-11-20T18:08:12","guid":{"rendered":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/?p=7104"},"modified":"2019-11-20T20:08:12","modified_gmt":"2019-11-20T18:08:12","slug":"tv8-md-inca-o-firma-din-regiunea-transnistreana-s-a-trezit-cu-conturile-blocate-in-r-moldova","status":"publish","type":"post","link":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/tv8-md-inca-o-firma-din-regiunea-transnistreana-s-a-trezit-cu-conturile-blocate-in-r-moldova\/","title":{"rendered":"Tv8.md &#8211; \u00cenc\u0103 o firm\u0103 din regiunea transnistrean\u0103 s-a trezit cu conturile blocate \u00een R. Moldova"},"content":{"rendered":"<div class=\"author-title\">autor<\/div>\n<div class=\"author-name\">Mihail Caragacean<\/div>\n<p><strong>Autorit\u0103\u021bile de la Chi\u0219in\u0103u au refuzat s\u0103 ofere unei companii din regiunea transnistrean\u0103 autoriza\u021bii de import. Este vorba de firma \u201eFishTorg\u201d. De asemenea, o institu\u021bie bancar\u0103 din R. Moldova a blocat conturile firmei, scrie <a href=\"http:\/\/ru.tv8.md\/2019\/11\/20\/moldavskij-bank-zablokiroval-scheta-pridnestrovskogo-predpriyatiya-o-ego-deyatelnosti-net-nikakoj-informatsii\/\" target=\"_blank\" rel=\"noopener noreferrer\">ru.tv8.md<\/a> cu referire la<a href=\"https:\/\/www.youtube.com\/watch?v=B_uMlKl-lCc&amp;feature=youtu.be\" target=\"_blank\" rel=\"noopener noreferrer\"> presa<\/a>\u00a0din st\u00e2nga Nistrului.\u00a0<\/strong><\/p>\n<div class=\"kXHG7565\">\n<div id=\"adfox_157313628139554512\">Reprezentan\u021bii b\u0103ncii au motivat c\u0103 au blocat conturile \u00een conformitate cu legea ce \u021bine de prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021barea terorismului, care oblig\u0103 b\u0103ncile moldovene\u0219ti s\u0103 verifice mai strict transparen\u021ba agen\u021bilor economici.<\/div>\n<\/div>\n<p>De men\u021bionat c\u0103, \u00een a\u0219a zisul registru al \u00eentreprinderilor din regiunea transnistrean\u0103, nu exist\u0103 informa\u021bii despre compania \u201eFishTorg\u201d, dar nici \u00een registrul \u00eentreprinderilor din R. Moldova nu pot fi identificate informa\u021bii cu privire la aceast\u0103 firm\u0103.<\/p>\n<div class=\"ZCrGO522\">\n<div class=\"sens-advertising\">\n<div id=\"adfox_15664619573522257\">Date despre companie pot fi g\u0103site doar pe site-ul importgenius.com, \u00een care se precizeaz\u0103 c\u0103 adresa juridic\u0103 a acestei firme este \u00een ora\u0219ul Tiraspol.<\/div>\n<\/div>\n<\/div>\n<p>Trebuie de precizat c\u0103 firma \u201eFishTorg\u201d este condus\u0103 de Victor Vebranov, director al companiei \u201eAcvatir\u201d, care este afiliat\u0103 holdingului \u201eSheriff\u201d \u0219i ale c\u0103rei conturi nu au fost blocate \u00een Republica Moldova.<\/p>\n<p>Amintim c\u0103 la \u00eenceputul lunii septembrie Banca Na\u021bional\u0103 a Moldovei a precizat c\u0103<a href=\"http:\/\/tv8.md\/2019\/09\/10\/bnm-ofera-detalii-despre-conturile-firmelor-din-regiunea-transnistreana-care-au-fost-blocate\/\" target=\"_blank\" rel=\"noopener noreferrer\"> dou\u0103 companii din st\u00e2nga Nistrului au conturile blocate<\/a>\u00a0\u00een institu\u021biile bancare din R. Moldova, din cauza unor activit\u0103\u021bi netransparente, iar un agent economic are acces interzis la conturi din cauza unor datorii acumulate fa\u021b\u0103 de Seriviciul Fiscal.<\/p>\n<p>Sursa:\u00a0<a href=\"http:\/\/tv8.md\/2019\/11\/20\/inca-o-firma-din-regiunea-transnistreana-s-a-trezit-cu-conturile-blocate-in-r-moldova\/\">http:\/\/tv8.md\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>autor Mihail Caragacean Autorit\u0103\u021bile de la Chi\u0219in\u0103u au refuzat s\u0103 ofere unei companii din regiunea transnistrean\u0103 autoriza\u021bii de import. Este vorba de firma \u201eFishTorg\u201d. De asemenea, o institu\u021bie bancar\u0103 din R. Moldova a blocat conturile firmei, scrie ru.tv8.md cu referire la presa\u00a0din st\u00e2nga Nistrului.\u00a0 Reprezentan\u021bii b\u0103ncii au motivat c\u0103 au blocat conturile \u00een conformitate cu&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/posts\/7104"}],"collection":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/comments?post=7104"}],"version-history":[{"count":1,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/posts\/7104\/revisions"}],"predecessor-version":[{"id":7105,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/posts\/7104\/revisions\/7105"}],"wp:attachment":[{"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/media?parent=7104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/categories?post=7104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/centers.ulbsibiu.ro\/ccsprise\/lact\/wp-json\/wp\/v2\/tags?post=7104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}