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Max Jet Service Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Max Jet Service Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Moldova, United States, Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MAX JET SERVICE SRL · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1010605003286 (Moldova).