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Maxima LLC

Sanctioned entity

Maxima LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Maxima LLC · Maxima Legal Limited Liability Company · Oбщество с ограниченной ответственностью "Максима Лигал" · Товариство з обмеженою відповідальністю "Максима Лігал"				[sources]
Other name	Maxima LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"				[sources]
Incorporation date	2008-02-19				[sources]
Legal form	société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7840383432`				[sources]
OGRN	`1089847079630`				[sources]
Registration number	`1089847079630`				[sources]
Address	Liteyniy Ave, 26, Saint-Pétersbourg, 191028, Fédération de Russie · Liteyniy Ave, 26, St Petersburg, RUSSIAN FEDERATION, 191028 · Российская Федерация, 191028, г. Санкт-Петербург, проспект Литейный, д. 26, буква А, офис 5-30 · Російська Федерація, 191028, м. Санкт-Петербург, проспект Літєйний, буд. 26, літера А, офіс 5-30				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-11-06	Last processed	2025-11-12	First seen	2025-10-23

Descriptions

Maxima Legal LLC is a Russian law firm

— EU Financial Sanctions Files (FSF), 2025-10-28

Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF), 2025-10-28

Maxima Legal LLC est un cabinet d'avocats russe. En cette qualité, Maxima Legal LLC a présenté aux autorités nationales compétentes de nombreuses demandes de dérogation au gel des avoirs imposé par les mesures restrictives de l'Union. Maxima Legal LLC a fourni de faux documents à l'appui de ses allégations dans le seul but d'obtenir la levée du gel des fonds de ses clients. Par conséquent, Maxima Legal LLC facilite les violations de l'interdiction de contournement des dispositions de la décision 2014/145/PESC ou du règlement (UE) no 269/2014 ou met en échec d'une autre manière ces dispositions de façon significative.

— French National Asset Freezing System, 2025-10-23

Adresse: Liteyniy Ave, 26, Saint-Pétersbourg, 191028, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 19/02/2008 Numéro d'enregistrement: 1089847079630

— Monaco National Fund Freezing List, 2025-10-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Address
Full address	Country
Liteyniy Ave, 26, St Petersburg, RUSSIAN FEDERATION, 191028	Russia

Data sources

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,795

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: mc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7 · ua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal · fr-ga-8581 · eu-oj-d736378e0c4aea671d21c10490518f4104787e12 · eu-fsf-eu-13777-31

For experts: raw data explorer

Factsheet Descriptions Data sources

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