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	worldbank_debarred	`wbdeb-1046198`	2025-12-17
`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	adb_sanctions	`adb-67e49080609cf4cfbbdceae5aa4f94773c92fb52`	2026-01-07