SDN list · entry 49522
MAX JET SERVICE LIMITED LIABILITY COMPANY
Yes. MAX JET SERVICE LIMITED LIABILITY COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49522, added on June 12, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Primary name | strong |
| Societatea Cu Răspundere Limitată Max Jet Service | Primary name | strong |
| Max Jet Service SRL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1010605003286 | Moldova |
Details published by OFAC
| Address | 148A Mihalcea-Hincu street, Hincesti city, MD-3401, Moldova8200 NW 27th Street, Suite #101, Miami, FL, 33122, United States26 Maroastraat, 1060 LG, Amsterdam, Netherlands |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)