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Canonical ID: NK-Yu6MUyb4oFVHLXhYPEYaKS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 26 Maroastraat, 1060 LG, Amsterdam | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:address | 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
LegalEntity:address | 8200 NW 27th Street, Suite #101 Miami FL 33122 United States | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
Company:address | Hînceşti, str. Hîncu Mihalcea, 146 | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
LegalEntity:address | 26 Maroastraat, 1060 LG Amsterdam Netherlands | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
LegalEntity:address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
Organization:address | 8200 NW 27th Street, Suite #101, 33122 Miami | eng | us_ofac_sdn | ofac-49522 | |||
Organization:address | 148A Mihalcea-Hincu street, MD-3401 Hincesti city | eng | us_ofac_sdn | ofac-49522 | |||
Company:address | str. Mihalcea Hancu 146, mun. Hincesti, MD-3401, Moldova | permid | permid-5087944502 | ||||
LegalEntity:address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
Organization:addressEntity | addr-fa30a5df55870e9db6eff0ce8cdc4f05f19fdcd4 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:addressEntity | addr-41425b4374c688063809f79a6bbd0249e463e4e5 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:addressEntity | addr-56604b97b38830ca4c60b6458c85f70e7a3cd620 | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:alias | MAX JET SERVICE SRL | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
Organization:alias | Max Jet Service SRL | eng | us_ofac_sdn | ofac-49522 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-49522 | |||
Organization:country | md | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
Organization:country | us | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
LegalEntity:id | 69953d3aaf9422eae7343bea5ba0ecb14ad03e61 | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
Company:id | 90052892b26fba3b13c65e3c4902f484d7234121 | permid | permid-5087944502 | ||||
Company:id | db5512bd214041b2eeadf730c8a2d767e803d126 | ext_md_companies | oc-companies-md-1010605003286 | ||||
Organization:id | 793dfc134881e556c3b5f2a2f41fb0b7d3be62c0 | us_trade_csl | ofac-49522 | ||||
Organization:id | d57e628862723d54adeaf07f03bde7c2eccf44d1 | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:id | 65402bb1db64b43811b26d80921996e795164cfb | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
LegalEntity:id | e7e7b3976e812a8802f9ed974f8a75eb5c79638a | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
Company:incorporationDate | 2011-01-20 | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Company:jurisdiction | md | permid | permid-5087944502 | ||||
Company:jurisdiction | md | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Company:legalForm | Societate cu răspundere limitată | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Company:name | Societatea cu Raspundere Limitata MAX JET SERVICE | permid | permid-5087944502 | ||||
LegalEntity:name | MAX JET SERVICE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
Organization:name | Societatea Cu Răspundere Limitată Max Jet Service | eng | us_ofac_sdn | ofac-49522 | |||
Company:name | Societatea cu Răspundere Limitată MAX JET SERVICE | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Organization:name | MAX JET SERVICE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:name | MAX JET SERVICE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
Organization:name | MAX JET SERVICE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-49522 | ||||
LegalEntity:name | MAX JET SERVICE SRL | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
LegalEntity:notes | (also MAX JET SERVICE SRL) | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
LegalEntity:notes | (also MAX JET SERVICE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
Company:permId | 5087944502 | permid | permid-5087944502 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49522 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49522 | eng | us_ofac_sdn | ofac-49522 | |||
Company:sourceUrl | https://permid.org/1-5087944502 | permid | permid-5087944502 | ||||
Company:status | Active | permid | permid-5087944502 | ||||
Organization:taxNumber | 1010605003286 | eng | us_ofac_sdn | ofac-49522 | |||
Company:taxNumber | 1010605003286 | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49522 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:uniqueEntityId | L5ETCFRVXLP5 | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
LegalEntity:uniqueEntityId | EQZ9WXE7CSG3 | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||