Statements: MAX JET SERVICE LIMITED LIABILITY COMPANY

Canonical ID: NK-Yu6MUyb4oFVHLXhYPEYaKS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:address`	148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`LegalEntity:id`	e7e7b3976e812a8802f9ed974f8a75eb5c79638a	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2025-07-23
`LegalEntity:id`	69953d3aaf9422eae7343bea5ba0ecb14ad03e61	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2025-07-23
`LegalEntity:name`	MAX JET SERVICE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:name`	MAX JET SERVICE SRL	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`LegalEntity:notes`	(also MAX JET SERVICE SRL)	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2025-07-23
`LegalEntity:notes`	(also MAX JET SERVICE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:uniqueEntityId`	EQZ9WXE7CSG3	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-12-03
`LegalEntity:uniqueEntityId`	L5ETCFRVXLP5	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-12-03

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