MAX JET SERVICE LIMITED LIABILITY COMPANY

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

(also MAX JET SERVICE SRL)

(also MAX JET SERVICE LIMITED LIABILITY COMPANY)

Sanctions and listings3

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49522treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	1010605003286
Tax number	1010605003286
Tax ID no	1010605003286	Moldova

Other names3

Also known as3

Max Jet Service SRLMAX JET SERVICE SRLSocietatea Cu Răspundere Limitată Max Jet Service

Addresses6

8200 NW 27th Street, Suite #101 Miami FL 33122 United States
148A Mihalcea-Hincu street, MD-3401 Hincesti city
8200 NW 27th Street, Suite #101, Miami, FL 33122
148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova
26 Maroastraat, 1060 LG, Amsterdam
26 Maroastraat, 1060 LG Amsterdam Netherlands

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