Keep updated
Get in touch
Canonical ID: NK-Yu6MUyb4oFVHLXhYPEYaKS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
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 | str. Mihalcea Hancu 146, mun. Hincesti, MD-3401, Moldova | permid | permid-5087944502 | ||||
LegalEntity:address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
Organization:address | 26 Maroastraat, 1060 LG, Amsterdam | eng | us_ofac_sdn | ofac-49522 | |||
Organization:address | 8200 NW 27th Street, Suite #101, Miami, FL 33122 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:address | 148A Mihalcea-Hincu street, MD-3401 Hincesti city | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:address | 26 Maroastraat, 1060 LG Amsterdam Netherlands | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
Company:address | Hînceşti, str. Hîncu Mihalcea, 146 | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Organization:addressEntity | addr-357adab1103ef48816d0b0c82d807cbbe1ffd1fc | us_ofac_sdn | ofac-49522 | ||||
Organization:addressEntity | addr-e642ff36934e6a0a8a36c02a66779f788c67f55b | us_ofac_sdn | ofac-49522 | ||||
Organization:addressEntity | addr-f64fc4967285ad99e6ace390a56cd61996ea6367 | us_ofac_sdn | ofac-49522 | ||||
Organization:alias | Max Jet Service SRL | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:alias | MAX JET SERVICE SRL | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
Organization:country | nl | us_ofac_sdn | ofac-49522 | ||||
LegalEntity:country | md | us_sam_exclusions | usgsa-s4mrtxt1h | ||||
Organization:country | us | us_ofac_sdn | ofac-49522 | ||||
Organization:country | md | us_ofac_sdn | ofac-49522 | ||||
LegalEntity:country | md | us_sam_exclusions | usgsa-s4mrtl97n | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl97n | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1h | ||||
LegalEntity:id | 54c24819ad4b2c8225adb5c777f3c384a33d6a55 | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
Organization:id | 793dfc134881e556c3b5f2a2f41fb0b7d3be62c0 | us_trade_csl | ofac-49522 | ||||
Organization:id | 1f09d071d687900415fce892242936bfce8cb940 | us_ofac_sdn | ofac-49522 | ||||
Company:id | 62d8f43eacff96930a0aedf4a667d116b58884df | ext_md_companies | oc-companies-md-1010605003286 | ||||
LegalEntity:id | 4d8dbbdc56e8b6d19b00670c140abc81881be248 | us_sam_exclusions | usgsa-s4mrtl97n | ||||
LegalEntity:id | 2711917a47c533e1ed28578a627027f8687fa60a | us_sam_exclusions | usgsa-s4mrtxt1h | ||||
Company:id | e9642372a13dd603b70f07693e310915dc570cd3 | opencorporates | oc-companies-md-1010605003286 | ||||
Company:id | 90052892b26fba3b13c65e3c4902f484d7234121 | permid | permid-5087944502 | ||||
Company:incorporationDate | 2011-01-20 | ext_md_companies | oc-companies-md-1010605003286 | ||||
Company:jurisdiction | md | ext_md_companies | oc-companies-md-1010605003286 | ||||
Company:jurisdiction | md | permid | permid-5087944502 | ||||
Company:legalForm | Societate cu răspundere limitată | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Company:name | Societatea cu Răspundere Limitată MAX JET SERVICE | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
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:name | MAX JET SERVICE LIMITED LIABILITY COMPANY; 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 Raspundere Limitata MAX JET SERVICE | permid | permid-5087944502 | ||||
Organization:name | MAX JET SERVICE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:notes | (also MAX JET SERVICE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
LegalEntity:notes | (also MAX JET SERVICE SRL) | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/md/1010605003286 | opencorporates | oc-companies-md-1010605003286 | ||||
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 | us_ofac_sdn | ofac-49522 | ||||
Company:sourceUrl | https://permid.org/1-5087944502 | permid | permid-5087944502 | ||||
Company:status | Active | permid | permid-5087944502 | ||||
Company:taxNumber | 1010605003286 | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Organization:taxNumber | 1010605003286 | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49522 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49522 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl97n | ||||
LegalEntity:uniqueEntityId | EQZ9WXE7CSG3 | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||
LegalEntity:uniqueEntityId | L5ETCFRVXLP5 | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||