Statements: Max Impex LLC

Canonical ID: NK-9NVgNS8463cV33giHC29qc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMax Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongoliaebrd_ineligibleebrd-4a72bbf23f4bff3a248fab237ef40fa7a9529eb9
LegalEntity:addressMAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongoliaworldbank_debarredwbdeb-1046181
LegalEntity:addressMax Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongoliaadb_sanctionsadb-28e7c3d4f50ade9fbab008db7e74ae3bc187c8c4
LegalEntity:addressEntityaddr-bf03c33747fe406ee6e801c5cb8cc06c41fdcb62worldbank_debarredwbdeb-1046181
LegalEntity:countrymnebrd_ineligibleebrd-4a72bbf23f4bff3a248fab237ef40fa7a9529eb9
LegalEntity:countrymniadb_sanctionsiadb-firm-max-impex-llc
LegalEntity:countrymnadb_sanctionsadb-28e7c3d4f50ade9fbab008db7e74ae3bc187c8c4
LegalEntity:countrymnworldbank_debarredwbdeb-1046181
Company:countrymnafdb_sanctionsafdb-5f7473eaaaeb479459a7c0155dc48dfe44c65cc4
LegalEntity:id588b43aeea7675d8d988b0adc3613a9c48e51e76adb_sanctionsadb-28e7c3d4f50ade9fbab008db7e74ae3bc187c8c4
LegalEntity:id11a47377dd35067e442e06c270e8b33257b9824ciadb_sanctionsiadb-firm-max-impex-llc
LegalEntity:id10b5f7f005885dd7d60bb88ec341d785accfdb95ebrd_ineligibleebrd-4a72bbf23f4bff3a248fab237ef40fa7a9529eb9
Company:id2329caa972a5fb4024e3c40b802dc196a5206bd9afdb_sanctionsafdb-5f7473eaaaeb479459a7c0155dc48dfe44c65cc4
LegalEntity:id047e728ddf2fb2d732c7d700e7c5ff3d759eae4eworldbank_debarredwbdeb-1046181
LegalEntity:nameMax Impex LLCebrd_ineligibleebrd-4a72bbf23f4bff3a248fab237ef40fa7a9529eb9
Company:nameMax Impex LLCafdb_sanctionsafdb-5f7473eaaaeb479459a7c0155dc48dfe44c65cc4
LegalEntity:nameMax Impex LLCadb_sanctionsadb-28e7c3d4f50ade9fbab008db7e74ae3bc187c8c4
LegalEntity:nameMax Impex LLCiadb_sanctionsiadb-firm-max-impex-llc
LegalEntity:nameMAX IMPEX LLCworldbank_debarredwbdeb-1046181
LegalEntity:topicsdebarmentworldbank_debarredwbdeb-1046181
LegalEntity:topicsdebarmentiadb_sanctionsiadb-firm-max-impex-llc
LegalEntity:topicsdebarmentadb_sanctionsadb-28e7c3d4f50ade9fbab008db7e74ae3bc187c8c4
Company:topicsdebarmentafdb_sanctionsafdb-5f7473eaaaeb479459a7c0155dc48dfe44c65cc4
LegalEntity:topicsdebarmentebrd_ineligibleebrd-4a72bbf23f4bff3a248fab237ef40fa7a9529eb9
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