{"kind":"evidence_file","company":{"id":"534d502a-877c-4058-81e3-a0b29a62ef7b","name":"Maxima Legal Limited Liability  Company","mergedInto":null},"asOf":"2026-10-26T10:04:25.090Z","asOfBasis":"instant","generatedAt":"2026-10-27T06:58:09.927Z","claims":[{"predicate":"name","value":"maxima legal","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8581","observedAt":"2026-09-28T09:31:29.939Z","confirmedAt":"2026-10-26T09:32:31.820Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8581","observedAt":"2026-09-12T15:45:45.481Z","confirmedAt":"2026-10-26T09:32:31.823Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4021","regime":"France gels des avoirs","program":"(UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:45:45.497Z","recordedAt":"2026-09-12T15:45:45.497Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"7c619ad8-4875-4b32-8494-17c6940e69b9","takenAt":"2026-09-12T16:00:11.456Z","methodology":"v4","level":"medium","overall":66,"digest":"f158c1360333c6c2aade13c516c0401a363446b2","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}