Search OpenSanctions

Societatea cu Raspundere Limitata MAX JET SERVICE

Sanctioned entity

Societatea cu Raspundere Limitata MAX JET SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAX JET SERVICE LIMITED LIABILITY COMPANY · 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 SRL · Max Jet Service SRL				[sources]
Incorporation date	2011-01-20				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova · Netherlands · United States				[sources]
PermID	`5087944502`				[sources]
Registration number	`L5ETCFRVXLP5`				[sources]
Tax Number	`1010605003286`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-12

Relationships

Address
Full address	Country
8200 NW 27th Street, Suite #101, 33122 Miami	United States
148A Mihalcea-Hincu street, MD-3401 Hincesti city	Moldova
26 Maroastraat, 1060 LG, Amsterdam	Netherlands

Directors
Director	Role	Start date	End date
RANGA SERGIU	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
RANGA SERGIU	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

State Register of legal entities in the Republic of Moldova42

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

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrtl97n · permid-5087944502 · ofac-49522 · oc-companies-md-1010605003286

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk