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Maxima LLC

Sanctioned entity
TypeCompany[sources]
NameMaxima LLC · Maxima Legal Limited Liability Company · Oбщество с ограниченной ответственностью "Максима Лигал" · Товариство з обмеженою відповідальністю "Максима Лігал"[sources]
AliasMaxima LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7840383432[sources]
OGRN1089847079630[sources]
Registration number1089847079630[sources]
AddressLiteyniy Ave, 26, Saint-Pétersbourg, 191028, Fédération de Russie · Liteyniy Ave, 26, St Petersburg, RUSSIAN FEDERATION, 191028 · 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Maxima Legal LLC is a Russian law firm

— Belgian Financial Sanctions,

1089847079630 (regnumber-Registration Number) (on 2008-02-19)

— Belgian Financial Sanctions,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Registration number: 1089847079630

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

Maxima Legal LLC is a Russian law firm. In that capacity, Maxima Legal LLC submitted numerous requests to the competent national authorities for derogation from the asset freeze imposed by Union restrictive measures. Maxima Legal LLC provided false documents in support of its claims for the sole purpose of obtaining the lifting of the freezing of its clients’ funds. Therefore, Maxima Legal LLC is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/145/CFSP or of Regulation (EU) No 269/2014, or is otherwise significantly frustrating those provisions.

— Swiss SECO Sanctions/Embargoes,

Maxima Legal LLC is a Russian law firm

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

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)7,526

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

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Source data IDs: ua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal · eu-oj-d736378e0c4aea671d21c10490518f4104787e12 · mc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7 · fr-ga-8581 · be-fod-cae72cd22c3c3176337118ad91b7208a44ced117 · eu-fsf-eu-13777-31 · ch-seco-98701

For experts: raw data explorer

FactsheetDescriptionsData sources
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