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Max Road LLC

Debarred entity

Max Road LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Max Road LLC				[sources]
Country	Mongolia				[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	2026-02-27	Last processed	2026-03-25	First seen	2025-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Primary Debarment		2025-11-26	2030-05-25

Address
Full address	Country
14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia	Mongolia

Data sources

EBRD Ineligible Entities1,091

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities990

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

Inter-American Development Bank Sanctions1,165

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

Asian Development Bank Sanctions1,302

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

WorldBank Debarred Providers2,560

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

Source data IDs: iadb-firm-max-road-llc · adb-e9a0aa3359c2b94646d941cc8e092ed86afd6007 · ebrd-c349af966a841264f7ac20645fae88b2a45ef668 · wbdeb-1046195 · afdb-51d4690d9682b9909d684a9559f0134fe5b54db5

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Js2gdxv8CqTsys6Urgw4ap?nested=true

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Factsheet Relationships Data sources

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