Is Maxima LLC sanctioned?

Yes, Maxima LLC appears on 7 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Maxima LLC on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Maxima LLC first sanctioned?

First designated on Oct 23, 2025.

Company7 sanctions listsRussia

Maxima LLC

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Maxima LLC
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-XL2MDQiipHcTUdpYdnFw45
Registration Number: 1089847079630
First Seen: Oct 23, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Maxima LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Liteyniy Ave, 26, St Petersburg, RUSSIAN FEDERATION, 191028; Liteyniy Ave, 26, Saint-Pétersbourg, 191028, Fédération de Russie; Російська Федерація, 191028, м. Санкт-Петербург, проспект Літєйний, буд. 26, літера А, офіс 5-30; Российская Федерация, 191028, г. Санкт-Петербург, проспект Литейный, д. 26, буква А, офис 5-30; Liteyniy Ave, 26, St Petersburg, Russian Federation, 191028

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "Максима Лігал"
Maxima Legal Limited Liability Company
Oбщество с ограниченной ответственностью "Максима Лигал"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksyma Lihal"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.