OrganisationCurrently listed

Max Jet Service Limited Liability Company

Listed by OFAC SDN (US)
Moldova, United States, Netherlands
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49522

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49522</uid>
    <lastName>MAX JET SERVICE LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40880</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1010605003286</idNumber>
        <idCountry>Moldova</idCountry>
      </id>
      <id>
        <uid>172623</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77260</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAX JET SERVICE SRL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74732</uid>
        <address1>148A Mihalcea-Hincu street</address1>
        <city>Hincesti city</city>
        <postalCode>MD-3401</postalCode>
        <country>Moldova</country>
      </address>
      <address>
        <uid>74733</uid>
        <address1>8200 NW 27th Street, Suite #101</address1>
        <city>Miami</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33122</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>74735</uid>
        <address1>26 Maroastraat, 1060 LG</address1>
        <city>Amsterdam</city>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAX JET SERVICE LIMITED LIABILITY COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: MAX JET SERVICE SRL
Countries: Moldova, United States, Netherlands
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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.