Statements: Max Capital LLC

Canonical ID: NK-QjRFgwggFj5Z64EtEyb6dm · 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:id`	d3f1026c129c9ad20b3024dd66af4807b2e6131d	ebrd_ineligible	`ebrd-029bade7241af9bd775692aff07825c2fda2dcbb`	2025-11-28
`LegalEntity:id`	822c56c1480d6e53d3064260f39a0f0baad7f313	worldbank_debarred	`wbdeb-1046189`	2025-12-17
`LegalEntity:id`	c00b6075b6dfd8c383f4d23b7c2985b2da442e13	adb_sanctions	`adb-fd99480e1d307f7134205c98dd3185be3b44968c`	2026-01-07