2. Competent authorities

Competent authorities

Freezing of funds

  • informing credit institutions on established international sanctions:
    • National Bank of Romania - address: Lipscani Street No 25, sector 3, cod 030031, Bucharest, Romania, tel.: 021.313.04.10, web: http://www.bnro.ro/;
  • for the regulated and supervised entities operating on the capital market:
    • Romanian National Securities Commission - address: Foisorului Street, no 2, sector 3, Bucharest, Romania, tel.: 021.326.67.11, 021.326.69.76, fax: 021.326.68.48, 021.326.68.49, web: http://www.cnvmr.ro/;
  • for the regulated and supervised entities operating on the insurance market:
    • Insurance Supervisory Commission - address: Amiral Constantin Balescu Street, no 18, sector 1, cod 011954, Bucharest, Romania, tel.: 021.316.78.80, fax: 021.316.78.64, web: http://www.csa-isc.ro/;
  • for the regulated and supervised entities operating in private pensions sector:
    • Supervisory Commission for the Private Pension System - address: Calea Serban Voda, sector 4, cod 040213, Bucharest, Romania, tel.: 021.330.10.35, fax: 021.330.10.31, web: http://www.csspp.ro/;
  • for entities not subject to prudential supervision by some authorities:
    • The National Office for Preventing and Countering Money Laundering - address: Ion Florescu Street, no 1, Sector 3, Bucharest, Romania, tel.: 021.315.52.07, fax: 021.315.52.27, web: http://www.onpcsb.ro/;

 Restrictions on trade

  • Foreign Trade Department (Ministry for Small and Medium Enterprises, Trade, Tourism and Liberal Professions - General Directorate for Trade Policies) - address: Ion Campineanu Street, no 16, sector 1, Bucharest, Romania, tel.: 021.401.05.49, fax: 021.401.05.48, web: http://www.dce.gov.ro/;
  • Customs National Authority (Ministry of Economy and Finance), Directorate for Supervision, Excise Taxes and Customs Operations - address: Matei Millo Street, no 13, sector 1, Bucharest, Romania, tel.: 021.315.58.58, 021.315.58.59, fax: 021.313.82.51, web: http://www.customs.ro/;

Restrictions on exports of military and dual use products

  • The National Agency for Exports Control - address: Polona Street, no 8, sector 1, cod 010501, Bucharest, Romania, tel.: 021.311.20.83, fax: 021.311.12.65, web: http://www.ancex.ro/;
  • Ministry of Defense - address: Izvor Street, no 3-5, sector 5, cod 050561, Bucharest, Romania, tel.: 021.410.40.40, 021.402.34.00, web: http://www.mapn.ro/;
  • Ministry of Economy and Finance - address: Calea Victoriei Street, no 152, sector 1, Bucharest, Romania, tel.: 021.202.51.66, fax: 021.202.51.75, web: http://www.minind.ro/;

 

Travel restrictions

  • General Inspectorate of Border Police (Ministry of Internal Affairs) - address: 42C Geniului Avenue, Sector 6, cod 060116, Bucharest, Romania, tel.: 021.408.74.00, fax: 021.312.11.89, web: https://www.politiadefrontiera.ro/;

Useful links

  1. Ministry of Foreign Affairs: www.mae.ro
  2. EUR-Lex - European Union law: eur-lex.europa.eu
  3. United Nations Security Council resolutions: www.un.org

 

The Romanian Border Police s the specialized state institution which carries out the attributions appertaining to it and referring to the surveillance and control of the crossing of the state border ... read more