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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAX JET SERVICE LIMITED LIABILITY COMPANY · MAX JET SERVICE LIMITED LIABILITY COMPANY; MAX JET SERVICE LIMITED LIABILITY COMPANY · MAX JET SERVICE SRL · Societatea Cu Răspundere Limitată Max Jet Service · Societatea cu Raspundere Limitata MAX JET SERVICE | [sources] | |||
| Alias | Max Jet Service SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova · Netherlands · United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087944502 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1010605003286 | [sources] | |||
| Unique Entity ID | EQZ9WXE7CSG3 · L5ETCFRVXLP5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA · 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova · 148A Mihalcea-Hincu street, MD-3401 Hincesti city · 26 Maroastraat, 1060 LG Amsterdam Netherlands · 26 Maroastraat, 1060 LG, Amsterdam · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAX JET SERVICE SRL)
(also MAX JET SERVICE LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
External dataset · Moldova · ASP
tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 · oc-companies-md-1010605003286 · usgsa-s4mrtxt1h · tw-shtc-14be8c0ed901c5d2a9e28bcc8daccc59751ab649 · permid-5087944502 · usgsa-s4mrtl97n · ofac-49522For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8200 NW 27th Street, Suite #101, 33122 Miami | United States | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| RANGA SERGIU | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RANGA SERGIU | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 26 Maroastraat, 1060 LG, Amsterdam | Netherlands |
| 148A Mihalcea-Hincu street, MD-3401 Hincesti city | Moldova |