MAX JET SERVICE LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MAX JET SERVICE SRL
Addresses
- 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova
- 8200 NW 27th Street, Suite #101 Miami FL 33122 United States
- 26 Maroastraat, 1060 LG Amsterdam Netherlands
Identifiers
- Tax ID No.: 1010605003286 (Moldova)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.