Statements: Maxima LLC

Canonical ID: NK-XL2MDQiipHcTUdpYdnFw45 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 191028, г. Санкт-Петербург, проспект Литейный, д. 26, буква А, офис 5-30ukrua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
LegalEntity:addressLiteyniy Ave, 26, St Petersburg, Russian Federation, 191028ch_seco_sanctionsch-seco-98701
Organization:addressLiteyniy Ave, 26, St Petersburg, RUSSIAN FEDERATION, 191028eu_fsfeu-fsf-eu-13777-31
Organization:addressРосійська Федерація, 191028, м. Санкт-Петербург, проспект Літєйний, буд. 26, літера А, офіс 5-30ukrua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Company:addressLiteyniy Ave, 26, Saint-Pétersbourg, 191028, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8581
Organization:addressEntityaddr-c5d3d06e16d3b5a1489d5e98a142c07c35be1982eu_fsfeu-fsf-eu-13777-31
LegalEntity:addressEntityaddr-c5d3d06e16d3b5a1489d5e98a142c07c35be1982ch_seco_sanctionsch-seco-98701
Organization:aliasMaxima LLCeu_journal_sanctionseu-oj-d736378e0c4aea671d21c10490518f4104787e12
LegalEntity:aliasMaxima LLCch_seco_sanctionsch-seco-98701
Company:aliasMaxima LLCfrafr_tresor_gels_avoirfr-ga-8581
Organization:aliasMaxima LLCframc_fund_freezesmc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"ua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
LegalEntity:countryruch_seco_sanctionsch-seco-98701
Organization:countryrueu_fsfeu-fsf-eu-13777-31
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-98701
Organization:id20def1d6f79ab62cea13686a9c56dea20c995471eu_journal_sanctionseu-oj-d736378e0c4aea671d21c10490518f4104787e12
Company:idcd115567099c4d5ca25c320e9729f0af1a10d816fr_tresor_gels_avoirfr-ga-8581
Organization:id6277a622a0adef023b9ea176335afbffa4fdbc60be_fod_sanctionsbe-fod-cae72cd22c3c3176337118ad91b7208a44ced117
LegalEntity:id9b127dc8e83c91bfac58fa3ff6ced23d76c5e381ch_seco_sanctionsch-seco-98701
Organization:id85e6ab044e8694af6591463ee2e337263ba22310mc_fund_freezesmc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7
Organization:id5987dddae8be219d4413af167c26314f3bb88fc7ua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Organization:id044b488f26ddea895856bb3900b9b1be3ff5959deu_fsfeu-fsf-eu-13777-31
Company:incorporationDate2008-02-19fr_tresor_gels_avoirfr-ga-8581
LegalEntity:incorporationDate2008-02-19ch_seco_sanctionsch-seco-98701
Organization:innCode7840383432ua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Company:jurisdictionrufr_tresor_gels_avoirfr-ga-8581
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8581
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-98701
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13777-31
Organization:nameMaxima Legal Limited Liability Companyua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Organization:nameТовариство з обмеженою відповідальністю "Максима Лігал"ukrua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
LegalEntity:nameMaxima Legal Limited Liability Companych_seco_sanctionsch-seco-98701
Organization:nameMaxima Legal Limited Liability Companyframc_fund_freezesmc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7
Organization:nameMaxima LLCbe_fod_sanctionsbe-fod-cae72cd22c3c3176337118ad91b7208a44ced117
Organization:nameMaxima Legal Limited Liability Companybe_fod_sanctionsbe-fod-cae72cd22c3c3176337118ad91b7208a44ced117
Company:nameMaxima Legal Limited Liability Companyfrafr_tresor_gels_avoirfr-ga-8581
Organization:nameMaxima Legal Limited Liability Companyeu_journal_sanctionseu-oj-d736378e0c4aea671d21c10490518f4104787e12
Organization:nameOбщество с ограниченной ответственностью "Максима Лигал"ua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Organization:nameMaxima LLCengeu_fsfeu-fsf-eu-13777-31
Organization:nameMaxima Legal Limited Liability Companyengeu_fsfeu-fsf-eu-13777-31
Organization:notesMaxima Legal LLC is a Russian law firmbe_fod_sanctionsbe-fod-cae72cd22c3c3176337118ad91b7208a44ced117
Organization:notes1089847079630 (regnumber-Registration Number) (on 2008-02-19)be_fod_sanctionsbe-fod-cae72cd22c3c3176337118ad91b7208a44ced117
Company:notesMaxima 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.frafr_tresor_gels_avoirfr-ga-8581
LegalEntity:notesMaxima 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.ch_seco_sanctionsch-seco-98701
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-98701
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-98701
Organization:notesMaxima Legal LLC is a Russian law firmengeu_fsfeu-fsf-eu-13777-31
LegalEntity:notesRegistration number: 1089847079630ch_seco_sanctionsch-seco-98701
Organization:notesAdresse: 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: 1089847079630framc_fund_freezesmc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13777-31
Organization:ogrnCode1089847079630ua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8581
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-98701
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13777-31
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
Company:registrationNumber1089847079630frafr_tresor_gels_avoirfr-ga-8581
Organization:registrationNumber1089847079630eu_journal_sanctionseu-oj-d736378e0c4aea671d21c10490518f4104787e12
Organization:registrationNumber1089847079630eu_fsfeu-fsf-eu-13777-31
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8581fr_tresor_gels_avoirfr-ga-8581
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-cae72cd22c3c3176337118ad91b7208a44ced117
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-d736378e0c4aea671d21c10490518f4104787e12
Organization:topicssanctioneu_fsfeu-fsf-eu-13777-31
Organization:topicssanctionmc_fund_freezesmc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7
Organization:topicssanctionbe_fod_sanctionsbe-fod-cae72cd22c3c3176337118ad91b7208a44ced117
Company:topicssanctionfr_tresor_gels_avoirfr-ga-8581
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal
LegalEntity:topicssanctionch_seco_sanctionsch-seco-98701
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