Statements: Societatea cu Raspundere Limitata MAX JET SERVICE

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-s4mrtxt1h`	2024-11-01
`LegalEntity:address`	148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:alias`	MAX JET SERVICE SRL	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-11-01
`LegalEntity:alias`	MAX JET SERVICE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`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`	fd66bfe35a44156a97692c55ad278e4366c0cc4b	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2025-02-23
`LegalEntity:id`	0ec1bad383a7b9e604a7785a7372557cffeca7b5	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2025-02-23
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97n`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt1h`	2024-11-01
`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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