OFAC UID 49522 · SDN · Entity

MAX JET SERVICE LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • MAX JET SERVICE SRL · a.k.a.

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.