Search OpenSanctions

Max Capital LLC

Debarred entity

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

Type	Legal entity				[sources]
Name	Max Capital LLC				[sources]
Legal form	not available				[sources]
Country	Mongolia				[sources]
Status	not available				[sources]
Address	MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia · Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia				[sources]
Last change	2026-01-07	Last processed	2026-01-07	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
MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia	Mongolia

Data sources

WorldBank Debarred Providers2,511

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

Asian Development Bank Sanctions1,284

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

EBRD Ineligible Entities1,062

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

Global · EBRD

Source data IDs: adb-fd99480e1d307f7134205c98dd3185be3b44968c · ebrd-029bade7241af9bd775692aff07825c2fda2dcbb · wbdeb-1046189

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk