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Search in: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

Filtered: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova United States of America US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-08-28

Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States of America

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Topics

1Export controlled 1Sanctioned entity

Data sources

1State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova 1OpenCorporates 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Moldova 1Netherlands 1United States of America

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Search in: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova