MAX JET SERVICE LIMITED LIABILITY COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 49522 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 49522
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Primary name |
| MAX JET SERVICE SRL | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}