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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAX JET SERVICE LIMITED LIABILITY COMPANY · MAX JET SERVICE SRL · Societatea Cu Răspundere Limitată Max Jet Service · Societatea cu Raspundere Limitata MAX JET SERVICE · Societatea cu Răspundere Limitată MAX JET SERVICE | [sources] | |||
| Other name | MAX JET SERVICE LIMITED LIABILITY COMPANY · MAX JET SERVICE SRL · Max Jet Service SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova · Netherlands · United States of America | [sources] | |||
| PermID | 5087944502 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1010605003286 | [sources] | |||
| Unique Entity ID | EQZ9WXE7CSG3 · L5ETCFRVXLP5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA · 148A Mihalcea-Hincu street, MD-3401 Hincesti city · 26 Maroastraat, 1060 LG, Amsterdam · 8200 NW 27th Street, Suite #101, 33122 Miami · Hînceşti, str. Hîncu Mihalcea, 146 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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
ofac-49522 · usgsa-s4mrtxt1h · permid-5087944502 · usgsa-s4mrtl97n · oc-companies-md-1010605003286For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Maroastraat, 1060 LG, Amsterdam | Netherlands | |
| 148A Mihalcea-Hincu street, MD-3401 Hincesti city | Moldova | |
| 8200 NW 27th Street, Suite #101, 33122 Miami | United States of America | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| RANGA SERGIU | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RANGA SERGIU | - | - | - | |