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MAX JET SERVICE LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMAX JET SERVICE LIMITED LIABILITY COMPANY · MAX JET SERVICE SRL · Societatea Cu Răspundere Limitată Max Jet Service · Societatea cu Raspundere Limitata MAX JET SERVICE[sources]
Other nameMax Jet Service SRL[sources]
Incorporation date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova · Netherlands · United States[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087944502[sources]
Registration numbernot available[sources]
Tax Number1010605003286[sources]
Unique Entity IDEQZ9WXE7CSG3 · L5ETCFRVXLP5[sources]
StatusActive[sources]
Address148A 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAX JET SERVICE SRL)

US SAM Procurement Exclusions,

(also MAX JET SERVICE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

OpenCorporates764

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,622

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

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova85

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


Source data IDs: ofac-49522 · tw-shtc-14be8c0ed901c5d2a9e28bcc8daccc59751ab649 · oc-companies-md-1010605003286 · usgsa-s4mrtl97n · tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 · permid-5087944502 · usgsa-s4mrtxt1h

For experts: raw data explorer