Statements: Maxima LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Maxima LLC	fra	mc_fund_freezes	`mc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7`	2025-10-27
`Company:alias`	Maxima LLC	fra	fr_tresor_gels_avoir	`fr-ga-8581`	2025-10-23
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"		ua_nsdc_sanctions	`ua-nsdc-34028-tovaristvo-z-obmezenou-vidpovidalnistu-maksima-ligal`	2025-11-06
`Organization:alias`	Maxima LLC		eu_journal_sanctions	`eu-oj-d736378e0c4aea671d21c10490518f4104787e12`	2025-10-23