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Max Urguu LLC

Debarred entity

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

Type	Company				[sources]
Name	Max Urguu LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia				[sources]
Registration number	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	2026-01-23	First seen	2025-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2025-12-16	2030-05-25

Address
Full address	Country
MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia	Mongolia

Data sources

Inter-American Development Bank Sanctions1,163

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 Sanctions1,293

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

African Development Bank Debarred Entities1,008

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

WorldBank Debarred Providers2,516

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: adb-3d4c3cb573940e0878eb4544dfbfc9203befe774 · ebrd-a8d3781501d927e156fbd05a964205746d8f0264 · iadb-firm-max-urguu-llc · afdb-bd0971ff35329747b262310356385402ae3408f3 · wbdeb-1046197 · NK-7gq7i9iTL2FqtfdvZEjDvH

For experts: raw data explorer

Factsheet Data sources

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