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JET4U S.R.L.

Sanctioned entity

JET4U S.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	"JET4U" S.R.L. · JET4U S.R.L.				[sources]
Legal form	Societate cu Raspundere Limitata				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Keywords	Інші				[sources]
LEI	529900O35L4H8FQGLG44				[sources]
OGRN	`41184609 (1017600018068)`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1017600018068` · `41184609`				[sources]
Status	ACTIVE				[sources]
Address	GRENOBLE 259/4 OFF 73, MD 2072 CHISINAU · Moldova, Chisinau, Botanika, str. Valea Crucii, 9, apt. (of) 153/P102 · Молдова, mun. Chisinau, sec Botanika, str. Valea Crucii, 9, ap. (of) 153/P102 · Молдова, Кишинев, ул. Валеа Кручи, 9, оф 153/P102 · Молдова, Кишинів, вул. Валеа Кручі, 9, оф 153/P102				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2021-07-19				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-01-29	-
National Security and Defense Council	36/2021	2021-01-29	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data56,394

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-14445-jet4u-s-r-l · ua-nabc-company-3873-jet4u-s-r-l · lei-529900O35L4H8FQGLG44 · ua-nsdc-org-36-2021-1454 · ua-nazk-company-3873

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Factsheet Data sources

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