Nex Systems
Type not stated

Max Oil LLC

Debarred entity

Mongolia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    26 Nov 2025
    Ended
    25 May 2030

    Official designation

    Primary DebarmentEBRD Ineligible Entities

    Affiliate of Debarred Entity

    ebrd.com

  • Effective
    26 Nov 2025
    Ended
    25 May 2030

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : EBRD

    afdb.org

  • Effective
    16 Dec 2025
    Ended
    25 May 2030

    Cross Debarment: EBRD

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    5 Jan 2026
    Ended
    25 May 2030

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: EBRD; Affiliate of a cross debarred entity

    Last updated 6 Jan 2026adb.org

Addresses1

  • 502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia

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