Max Jet Service Srl

Restricted

Max Jet Service Srl is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Netherlands, United States, Moldova, Russia

Addresses

Address 1 : 26 Maroastraat, 1060 LG Amsterdam Netherlands

Address 2 : 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldov

Address 3 : 26 Maroastraat, 1060 LG Amsterdam Netherlands

Address 4 : Md-3401, Hincesti City, 146 Mihalcea-hincu Street , Moldova

Address 5 : 148A Mihalcea-Hincu street Hincesti city Moldova MD-3401

Address 6 : 8200 NW 27th Street, Suite #101 Miami FL United States 33122

Address 7 : 8200 NW 27th Street, Suite #101 Miami FL 33122 United States

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1010605003286

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Max Jet Service Srl Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active