Active SanctioncompanyID: NK-XL2MDQiipHcTUdpYdnFw45

Maxima LLC

Oбщество с ограниченной ответственностью "Максима Лигал"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Maxima LLC is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameMaxima LLC
Cyrillic AliasOбщество с ограниченной ответственностью "Максима Лигал"
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Titul
Ооо Титул
CH SECO SANCTIONS
Aktsionernoe Obshchestvo Optron
Акционерное общество «Оптрон»
CH SECO SANCTIONS
Kidma Tech OJSC
Адкрытае Акцыянернае Таварыства Кiдма Тек
CH SECO SANCTIONS
Joint Stock Company Eniks
Акционерное общество «Эникс»
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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