MAX JET SERVICE LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | MAX JET SERVICE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | MAX JET SERVICE LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | MAX JET SERVICE SRL |
|---|---|
| Full name/Name | MAX JET SERVICE SRL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 148A Mihalcea-Hincu street |
|---|---|
| City | Hincesti city |
| Country | Moldova, Republic of |
| Postal code | M |
| Full address | 148A Mihalcea-Hincu street, Hincesti city, MD-3401, Moldova |
| Street | 8200 NW 27th Street, Suite #101 |
|---|---|
| City | Miami |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 8200 NW 27th Street, Suite #101, Miami, 33122, FL, United States |
| Street | 26 Maroastraat, 1060 LG |
|---|---|
| City | Amsterdam |
| Country | Netherlands |
| Full address | 26 Maroastraat, 1060 LG, Amsterdam, Netherlands |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 1010605003286 |
|---|---|
| Country | Moldova, Republic of |
Historical data
No records
Updated: 04.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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