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Max Shil LLC

Debarred entity

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

Type	Legal entity				[sources]
Name	Max Shil LLC				[sources]
Legal form	not available				[sources]
Country	Mongolia				[sources]
Status	not available				[sources]
Address	BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia · Building No. 35, Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia				[sources]
Last change	2026-01-07	Last processed	2026-02-15	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
BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia	Mongolia

Data sources

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 Providers2,530

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

Inter-American Development Bank Sanctions1,162

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

EBRD Ineligible Entities1,084

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

Global · EBRD

Source data IDs: wbdeb-1046198 · adb-67e49080609cf4cfbbdceae5aa4f94773c92fb52 · ebrd-ee5eac61f1da1515a31dc3b220ad12b5d069a7b3 · iadb-firm-max-shil-llc

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-iCE5NJVit7VF3KDyfMiEXJ?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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