Active SanctioncompanyID: NK-XL2MDQiipHcTUdpYdnFw45
Maxima Legal Limited Liability Company
Oбщество с ограниченной ответственностью "Максима Лигал"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Maxima Legal Limited Liability Company is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maxima Legal Limited Liability Company |
| Cyrillic Alias | Oбщество с ограниченной ответственностью "Максима Лигал" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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