| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Max Road LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia · 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | [sources] | |||
| Last change | Last processed | First seen | |||
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
afdb-51d4690d9682b9909d684a9559f0134fe5b54db5 · wbdeb-1046195 · adb-e9a0aa3359c2b94646d941cc8e092ed86afd6007 · iadb-firm-max-road-llc · ebrd-c349af966a841264f7ac20645fae88b2a45ef668For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | EBRD cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia | Mongolia | |
| - | World Bank | Cross Debarment: EBRD |
| - | African Development Bank Group | - |
| - | Primary Debarment | - |
| - | Asian Development Bank | - |