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JET4U S.R.L.

Sanctioned entity
TypeCompany[sources]
Name"JET4U" S.R.L. · JET4U S.R.L. · Societatea cu Răspundere Limitată JET4U[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSocietate cu Raspundere Limitata · Societate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
LEI529900O35L4H8FQGLG44[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1017600018068 · 41184609[sources]
Tax Number1017600018068[sources]
StatusACTIVE[sources]
AddressGRENOBLE 259/4 OFF 73, MD 2072 CHISINAU · mun. Chişinău, sec. Botanica, str. Valea Crucii, 9, ap.(of.) 153/P102 · Молдова, mun. Chisinau, sec Botanika, str. Valea Crucii, 9, ap. (of) 153/P102[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

State Register of legal entities in the Republic of Moldova75

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP


Source data IDs: ua-nazk-company-3873 · lei-529900O35L4H8FQGLG44 · ua-nsdc-14445-jet4u-s-r-l · ua-nsdc-org-36-2021-1454 · oc-companies-md-1017600018068 · ua-nabc-company-3873-jet4u-s-r-l

For experts: raw data explorer