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Canonical ID: NK-QjRFgwggFj5Z64EtEyb6dm · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | adb_sanctions | adb-fd99480e1d307f7134205c98dd3185be3b44968c | ||||
LegalEntity:address | Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | ebrd_ineligible | ebrd-029bade7241af9bd775692aff07825c2fda2dcbb | ||||
LegalEntity:address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia | worldbank_debarred | wbdeb-1046189 | ||||
LegalEntity:addressEntity | addr-ac7488245140d9fd91b5daad1e3cf43884fffb19 | worldbank_debarred | wbdeb-1046189 | ||||
LegalEntity:country | mn | worldbank_debarred | wbdeb-1046189 | ||||
LegalEntity:country | mn | adb_sanctions | adb-fd99480e1d307f7134205c98dd3185be3b44968c | ||||
LegalEntity:country | mn | ebrd_ineligible | ebrd-029bade7241af9bd775692aff07825c2fda2dcbb | ||||
LegalEntity:id | c00b6075b6dfd8c383f4d23b7c2985b2da442e13 | adb_sanctions | adb-fd99480e1d307f7134205c98dd3185be3b44968c | ||||
LegalEntity:id | d3f1026c129c9ad20b3024dd66af4807b2e6131d | ebrd_ineligible | ebrd-029bade7241af9bd775692aff07825c2fda2dcbb | ||||
LegalEntity:id | 822c56c1480d6e53d3064260f39a0f0baad7f313 | worldbank_debarred | wbdeb-1046189 | ||||
LegalEntity:name | Max Capital LLC | ebrd_ineligible | ebrd-029bade7241af9bd775692aff07825c2fda2dcbb | ||||
LegalEntity:name | Max Capital LLC | adb_sanctions | adb-fd99480e1d307f7134205c98dd3185be3b44968c | ||||
LegalEntity:name | MAX CAPITAL LLC | worldbank_debarred | wbdeb-1046189 | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-029bade7241af9bd775692aff07825c2fda2dcbb | ||||
LegalEntity:topics | debarment | adb_sanctions | adb-fd99480e1d307f7134205c98dd3185be3b44968c | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-1046189 | ||||