Statements: Societatea cu Raspundere Limitata MAX JET SERVICE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address26 Maroastraat, 1060 LG, Amsterdamengus_ofac_sdnofac-49522
Company:addressstr. Mihalcea Hancu 146, mun. Hincesti, MD-3401, Moldovapermidpermid-5087944502
LegalEntity:address148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDAengus_sam_exclusionsusgsa-s4mrtxt1h
Company:addressHînceşti, str. Hîncu Mihalcea, 146ronext_md_companiesoc-companies-md-1010605003286
LegalEntity:address148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDAengus_sam_exclusionsusgsa-s4mrtl97n
Organization:address8200 NW 27th Street, Suite #101, 33122 Miamiengus_ofac_sdnofac-49522
Organization:address148A Mihalcea-Hincu street, MD-3401 Hincesti cityengus_ofac_sdnofac-49522
Organization:addressEntityaddr-41425b4374c688063809f79a6bbd0249e463e4e5engus_ofac_sdnofac-49522
Organization:addressEntityaddr-fa30a5df55870e9db6eff0ce8cdc4f05f19fdcd4engus_ofac_sdnofac-49522
Organization:addressEntityaddr-56604b97b38830ca4c60b6458c85f70e7a3cd620engus_ofac_sdnofac-49522
Organization:aliasMax Jet Service SRLengus_ofac_sdnofac-49522
LegalEntity:aliasMAX JET SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxt1h
LegalEntity:aliasMAX JET SERVICE SRLengus_sam_exclusionsusgsa-s4mrtl97n
LegalEntity:countrymdengus_sam_exclusionsusgsa-s4mrtl97n
Organization:countryusengus_ofac_sdnofac-49522
Organization:countrymdengus_ofac_sdnofac-49522
Organization:countrynlengus_ofac_sdnofac-49522
LegalEntity:countrymdengus_sam_exclusionsusgsa-s4mrtxt1h
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt1h
Company:iddb5512bd214041b2eeadf730c8a2d767e803d126ext_md_companiesoc-companies-md-1010605003286
Organization:id3d1d6467329f61f3289f63f5cd57c7fb3eddf63cengus_ofac_sdnofac-49522
Organization:id793dfc134881e556c3b5f2a2f41fb0b7d3be62c0us_trade_cslofac-49522
LegalEntity:id0ec1bad383a7b9e604a7785a7372557cffeca7b5engus_sam_exclusionsusgsa-s4mrtl97n
LegalEntity:idfd66bfe35a44156a97692c55ad278e4366c0cc4bengus_sam_exclusionsusgsa-s4mrtxt1h
Company:id90052892b26fba3b13c65e3c4902f484d7234121permidpermid-5087944502
Company:incorporationDate2011-01-20ronext_md_companiesoc-companies-md-1010605003286
Company:jurisdictionmdronext_md_companiesoc-companies-md-1010605003286
Company:jurisdictionmdpermidpermid-5087944502
Company:legalFormSocietate cu răspundere limitatăronext_md_companiesoc-companies-md-1010605003286
LegalEntity:nameMAX JET SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl97n
Organization:nameSocietatea Cu Răspundere Limitată Max Jet Serviceengus_ofac_sdnofac-49522
Organization:nameMAX JET SERVICE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-49522
Company:nameSocietatea cu Răspundere Limitată MAX JET SERVICEronext_md_companiesoc-companies-md-1010605003286
Company:nameSocietatea cu Raspundere Limitata MAX JET SERVICEpermidpermid-5087944502
LegalEntity:nameMAX JET SERVICE SRLengus_sam_exclusionsusgsa-s4mrtxt1h
Organization:nameMAX JET SERVICE LIMITED LIABILITY COMPANYus_trade_cslofac-49522
Company:permId5087944502permidpermid-5087944502
Company:sourceUrl https://permid.org/1-5087944502permidpermid-5087944502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49522engus_ofac_sdnofac-49522
Company:statusActivepermidpermid-5087944502
Organization:taxNumber1010605003286engus_ofac_sdnofac-49522
Company:taxNumber1010605003286ronext_md_companiesoc-companies-md-1010605003286
Organization:topicssanctionengus_ofac_sdnofac-49522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt1h
Organization:topicssanctionus_trade_cslofac-49522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl97n
LegalEntity:uniqueEntityIdEQZ9WXE7CSG3engus_sam_exclusionsusgsa-s4mrtxt1h
LegalEntity:uniqueEntityIdL5ETCFRVXLP5engus_sam_exclusionsusgsa-s4mrtl97n
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