{"raw_record_id":"5e6a5117-441f-4036-ae7b-4a2fdb82e80c","external_id":"98701","record_hash":"e42358acfc9a5b3e90dd641f279f68a23d359149b243ae7783c23ea248afe56f","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Maxima Legal Limited Liability Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"98710","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Maxima LLC","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"98711","quality":"good","name-type":"alias"}}],"address":{"zip-code":"191028","@attributes":{"ssid":"98708","quality":"good","place-id":"27442"},"address-details":"Liteyniy Ave, 26"},"@attributes":{"main":"true","ssid":"98707"},"day-month-year":{"_text":null,"@attributes":{"day":"19","ssid":"98709","year":"2008","month":"2","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Maxima Legal LLC is a Russian law firm. In that capacity, Maxima Legal LLC submitted numerous requests to the competent national authorities for derogation from the asset freeze imposed by Union restrictive measures. Maxima Legal LLC provided false documents in support of its claims for the sole purpose of obtaining the lifting of the freezing of its clients’ funds.","@attributes":{"ssid":"98702"}},{"_text":"Therefore, Maxima Legal LLC is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/145/CFSP or of Regulation (EU) No 269/2014, or is otherwise significantly frustrating those provisions.","@attributes":{"ssid":"98703"}}],"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"98704"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"98705"}},{"_text":"Registration number: 1089847079630","@attributes":{"ssid":"98706"}}]},"@attributes":{"ssid":"98701"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-13","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}