Statements: Max Oil LLC

Canonical ID: NK-WHm6d85xvgYhyTs5ScQVFb · Entity type: Company (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`	502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia	ebrd_ineligible	`ebrd-e412e736485d3dd6a02c8fac4cb0a9a428d74d16`	2025-11-28
`LegalEntity:address`	502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia	adb_sanctions	`adb-e61eb9f0322d21ea7c8ebe443e07f6e49f4d314e`	2026-01-07
`LegalEntity:address`	502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia	worldbank_debarred	`wbdeb-1046184`	2025-12-17