Statements: Saruul Och LLC

Canonical ID: NK-bHoPpQjt8wBFXKyYzQSw4o · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	14-425, Area 9, Sukhe-Bator District, Ulaanbaatar Mongolia	ebrd_ineligible	`ebrd-15086a49acca0cbf23090958abfebf22300baca9`	2024-09-20
`LegalEntity:address`	14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia	worldbank_debarred	`wbdeb-704198`	2024-11-28
`LegalEntity:address`	14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA	adb_sanctions	`adb-9c714244c169e929f59736d3f609feec36ec2f97`	2024-11-29
`LegalEntity:addressEntity`	`addr-96fa7ac92c8eaabfca7613c18f74e6b5527e870c`	worldbank_debarred	`wbdeb-704198`	2023-07-27
`LegalEntity:country`	mn	worldbank_debarred	`wbdeb-704198`	2023-04-20
`LegalEntity:country`	mn	iadb_sanctions	`iadb-firm-saruul-och-llc`	2023-11-10
`LegalEntity:country`	mn	ebrd_ineligible	`ebrd-15086a49acca0cbf23090958abfebf22300baca9`	2024-09-20
`LegalEntity:country`	mn	adb_sanctions	`adb-9c714244c169e929f59736d3f609feec36ec2f97`	2024-09-04
`LegalEntity:id`	4efb32ba6b0294807e7a2b40eb4863abda3e2a25	iadb_sanctions	`iadb-firm-saruul-och-llc`	2024-06-13
`LegalEntity:id`	f639518f520fd0d60c21a5915ef2394f90fd2338	ebrd_ineligible	`ebrd-15086a49acca0cbf23090958abfebf22300baca9`	2024-09-20
`LegalEntity:id`	6d363bc5c0a094ced5fbfa1eff46aee10676fda0	worldbank_debarred	`wbdeb-704198`	2024-11-28
`LegalEntity:id`	fa54fd88c7b1e5e2ef847180af7ade846fddad6b	adb_sanctions	`adb-9c714244c169e929f59736d3f609feec36ec2f97`	2025-02-05
`LegalEntity:name`	Saruul Och LLC	ebrd_ineligible	`ebrd-15086a49acca0cbf23090958abfebf22300baca9`	2024-09-20
`LegalEntity:name`	Saruul Och LLC	iadb_sanctions	`iadb-firm-saruul-och-llc`	2023-11-10
`LegalEntity:name`	SARUUL OCH LLC	worldbank_debarred	`wbdeb-704198`	2023-04-20
`LegalEntity:name`	Saruul Och LLC	adb_sanctions	`adb-9c714244c169e929f59736d3f609feec36ec2f97`	2024-09-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-704198`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-saruul-och-llc`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-9c714244c169e929f59736d3f609feec36ec2f97`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-15086a49acca0cbf23090958abfebf22300baca9`	2024-09-20

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