Lists › EU Consolidated › eu_fsf-EU.13777.31
Maxima Legal Limited Liability Company
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 23, 2025. Source reference EU.13777.31.
Programs
Names and aliases
| Maxima Legal Limited Liability Company | primary |
| Maxima LLC | alias (strong) |
Identifiers
| Registration Number | 1089847079630 | RU |
Details
| Countries |  Russia |
| Addresses | Liteyniy Ave, 26 St Petersburg 191028 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.