{"id":335,"date":"2026-04-06T20:44:46","date_gmt":"2026-04-06T17:44:46","guid":{"rendered":"https:\/\/lista-avocati.ro\/blog\/?p=335"},"modified":"2026-04-09T04:10:53","modified_gmt":"2026-04-09T01:10:53","slug":"hg-nr-69-2026-instituie-supravegherea-extinsa-art-2-cu-trimitere-la-art-85-86-din-oug-nr-202-2008-asupra-a-4-enti","status":"publish","type":"post","link":"https:\/\/lista-avocati.ro\/blog\/hg-nr-69-2026-instituie-supravegherea-extinsa-art-2-cu-trimitere-la-art-85-86-din-oug-nr-202-2008-asupra-a-4-enti\/","title":{"rendered":"R\u0103zboi energetic: Rom\u00e2nia interzice companiile ruse \u0219i le impune control total"},"content":{"rendered":"

CE S-A MODIFICAT<\/h3>\n

HG nr. 69\/2026<\/strong> instituie supravegherea extins\u0103 (art. 2, cu trimitere la art. 85\u201386 din OUG nr. 202\/2008) asupra a 4 entit\u0103\u021bi energetice: Lukoil Rom\u00e2nia S.R.L., Petrotel-Lukoil S.A., Lukoil Lubricants East Europe S.R.L. \u0219i Lukoil Overseas Atash B.V. Sucursala Bucure\u0219ti. Supraveghetor desemnat prin Anexa nr. 2: domnul Bugheanu Ion-Bogdan.<\/p>\n

HG nr. 70\/2026<\/strong> modific\u0103 HG nr. 892\/1998: consiliul de administra\u021bie al Companiei Na\u021bionale \u201eUnifarm” S.A. se limiteaz\u0103 la 3\u20135 membri (art. I pct. 3, modific\u00e2nd art. 7 alin. (1)); statutul anexat se abrog\u0103 integral (art. I pct. 4). Aplicare: de la expirarea mandatului actualului consiliu (art. II).<\/p>\n

Ordinul ONPCSB nr. 17\/2026<\/strong> aprob\u0103 normele metodologice pentru notific\u0103rile \u0219i cererile de autorizare privind transferurile de fonduri cu entit\u0103\u021bi iraniene, \u00een temeiul Regulamentului (UE) nr. 267\/2012.<\/p>\n

CE \u00ceNSEAMN\u0102 PRACTIC<\/h3>\n

Cele 4 entit\u0103\u021bi Lukoil intr\u0103 sub control extern imediat: supraveghetorul exercit\u0103 drepturile \u0219i obliga\u021biile de la art. 86 alin. (1) \u0219i (2) din OUG nr. 202\/2008; Ministerul Energiei poate solicita ANAF verific\u0103ri de conformitate (art. 7 alin. (1) din HG 69).<\/p>\n

Orice transfer de fonduri cu leg\u0103tur\u0103 iranian\u0103 impune: fie notificare prealabil\u0103 la Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor cu cel pu\u021bin o zi lucr\u0103toare \u00eenainte (art. 4 din Ordinul 17), fie autorizare prealabil\u0103 cu r\u0103spuns \u00een maximum 28 de zile calendaristice (art. 12 alin. (1)). Autorizarea se consider\u0103 acordat\u0103 dac\u0103 Oficiul nu formuleaz\u0103 obiec\u021bii scrise \u00een termen (art. 12 alin. (3)).<\/p>\n

CINE E AFECTAT<\/h3>\n
  • Lukoil Rom\u00e2nia S.R.L., Petrotel-Lukoil S.A., Lukoil Lubricants East Europe S.R.L., Lukoil Overseas Atash B.V. Sucursala Bucure\u0219ti<\/strong> \u2014 supraveghere extins\u0103 de la data intr\u0103rii \u00een vigoare a HG 69.<\/li>\n
  • Prestatorii de servicii de plat\u0103<\/strong> \u0219i orice pl\u0103titor\/beneficiar implicat \u00een transferuri cu entit\u0103\u021bi iraniene.<\/li>\n
  • Compania Na\u021bional\u0103 \u201eUnifarm” S.A.<\/strong> \u2014 restructurare de guvernan\u021b\u0103.<\/li>\n

    CE TREBUIE F\u0102CUT<\/h3>\n

    | Entitate | Ac\u021biune | Termen |
    \n|–|–|–|
    \n| Entit\u0103\u021bile Lukoil | Cooperare cu supraveghetorul; \u00eendeplinire obliga\u021bii art. 86 alin. (3) OUG 202\/2008 | Imediat |
    \n| Prestatori servicii plat\u0103 (transferuri Iran) | Notificare prealabil\u0103 la Oficiu; dosar conform art. 9 din Ordinul 17; traducere autorizat\u0103 dac\u0103 documente sunt \u00een limb\u0103 str\u0103in\u0103 (art. 9 alin. (4)) | Minimum 1 zi lucr\u0103toare \u00eenainte de transfer |
    \n| Unifarm | Adaptarea actelor constitutive la noua structur\u0103 (3\u20135 membri CA) | La expirarea mandatului actualului consiliu de administra\u021bie |<\/p>\n\n

    Analiz\u0103 generat\u0103 automat din Monitorul Oficial \u2014 50.ro AI Platform.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

    CE S-A MODIFICAT HG nr. 69\/2026 instituie supravegherea extins\u0103 (art. 2, cu trimitere la art. 85\u201386 din OUG nr. 202\/2008) asupra a 4 entit\u0103\u021bi energetice: Lukoil Rom\u00e2nia S.R.L., Petrotel-Lukoil S.A., Lukoil Lubricants East Europe S.R.L. \u0219i Lukoil Overseas Atash B.V. Sucursala Bucure\u0219ti. Supraveghetor desemnat prin Anexa nr. 2: domnul Bugheanu Ion-Bogdan. HG nr. 70\/2026 modific\u0103 … Cite\u0219te mai mult<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7,16],"tags":[],"class_list":["post-335","post","type-post","status-publish","format-standard","hentry","category-ghiduri-juridice","category-monitorul-oficial"],"_links":{"self":[{"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/posts\/335","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/comments?post=335"}],"version-history":[{"count":3,"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/posts\/335\/revisions"}],"predecessor-version":[{"id":574,"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/posts\/335\/revisions\/574"}],"wp:attachment":[{"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/media?parent=335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/categories?post=335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lista-avocati.ro\/blog\/wp-json\/wp\/v2\/tags?post=335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}