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 below
Lists 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.

MAX JET SERVICE LIMITED LIA…MAX JET SERVICE LIMIT…MAX JET SERVICE LIMIT…MAX JET SERVICE SRLRUSSIA-EO14024148A Mihalcea-Hincu s…8200 NW 27th Street, …26 Maroastraat, 1060 …
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 495222026-07-30U.S. Treasury OFAC

OFAC · entry 49522

list version published 2026-07-30
Recorded nameKind
MAX JET SERVICE LIMITED LIABILITY COMPANYPrimary name
MAX JET SERVICE SRLAlias
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"
  ]
}
MAX JET SERVICE LIMITED LIABILITY COMPANY — sanctions list record (OFAC) — Tapewire