Apolika · https://apolika.com
Evidence file
Maxima Legal Limited Liability Company
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 10:04 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- 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.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 4021
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
Where the company is registered or connected
RU: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- 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.
What sources said
Legal name
maxima legal
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
RU
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.
The assessment reading
- Taken
- 12 September 2026, 16:00 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 66 of 100
- Digest
f158c1360333c6c2aade13c516c0401a363446b2A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
7c619ad8-4875-4b32-8494-17c6940e69b9
This file
- Address
- https://apolika.com/entities/534d502a-877c-4058-81e3-a0b29a62ef7b/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 10:04 UTC