Statements: Max Shil LLC

Canonical ID: NK-iCE5NJVit7VF3KDyfMiEXJ · 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`	Building No. 35, Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia	adb_sanctions	`adb-67e49080609cf4cfbbdceae5aa4f94773c92fb52`	2026-01-07
`LegalEntity:address`	Building No. 35, Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia	ebrd_ineligible	`ebrd-ee5eac61f1da1515a31dc3b220ad12b5d069a7b3`	2025-11-28
`LegalEntity:address`	BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia	worldbank_debarred	`wbdeb-1046198`	2025-12-17
`LegalEntity:addressEntity`	`addr-34255d3a1df7a4ac716708e95cbd70aa5aee5317`	worldbank_debarred	`wbdeb-1046198`	2025-12-17
`LegalEntity:country`	mn	ebrd_ineligible	`ebrd-ee5eac61f1da1515a31dc3b220ad12b5d069a7b3`	2025-11-28
`LegalEntity:country`	mn	worldbank_debarred	`wbdeb-1046198`	2025-12-17
`LegalEntity:country`	mn	adb_sanctions	`adb-67e49080609cf4cfbbdceae5aa4f94773c92fb52`	2026-01-07
`LegalEntity:id`	d29e8a6d232aec32a2728a9eb4f00fbef8a6be0f	ebrd_ineligible	`ebrd-ee5eac61f1da1515a31dc3b220ad12b5d069a7b3`	2025-11-28
`LegalEntity:id`	5452f6cc738b4b79076937fe36173d7b4b8fc062	worldbank_debarred	`wbdeb-1046198`	2025-12-17
`LegalEntity:id`	f9ab6014daadda1611bbd37dbaad7a0fe3e5d566	adb_sanctions	`adb-67e49080609cf4cfbbdceae5aa4f94773c92fb52`	2026-01-07
`LegalEntity:name`	Max Shil LLC	ebrd_ineligible	`ebrd-ee5eac61f1da1515a31dc3b220ad12b5d069a7b3`	2025-11-28
`LegalEntity:name`	Max Shil LLC	adb_sanctions	`adb-67e49080609cf4cfbbdceae5aa4f94773c92fb52`	2026-01-07
`LegalEntity:name`	MAX SHIL LLC	worldbank_debarred	`wbdeb-1046198`	2025-12-17
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-1046198`	2025-12-17
`LegalEntity:topics`	debarment	adb_sanctions	`adb-67e49080609cf4cfbbdceae5aa4f94773c92fb52`	2026-01-07
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-ee5eac61f1da1515a31dc3b220ad12b5d069a7b3`	2025-11-28

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