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Canonical ID: NK-XL2MDQiipHcTUdpYdnFw45 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8581 | |||
LegalEntity:notes | Registration number: 1089847079630 | ch_seco_sanctions | ch-seco-98701 | ||||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-98701 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-98701 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-98701 | ||||
Organization:notes | 1089847079630 (regnumber-Registration Number) (on 2008-02-19) | be_fod_sanctions | be-fod-cae72cd22c3c3176337118ad91b7208a44ced117 | ||||
Organization:notes | Maxima Legal LLC is a Russian law firm | be_fod_sanctions | be-fod-cae72cd22c3c3176337118ad91b7208a44ced117 | ||||
Organization:notes | Maxima Legal LLC is a Russian law firm | eng | eu_fsf | eu-fsf-eu-13777-31 | |||
Organization:notes | Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-13777-31 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-572c4b826a40306f7fe0c052732adb22ed233dc7 | |||