Max Capital LLC

Debarred entity

Mongolia. Named in 4 sanctions listings.

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Sanctions and listings4

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
Effective
26 Nov 2025
Ended
25 May 2030
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : EBRD
afdb.org
Effective
26 Nov 2025
Ended
25 May 2030
Official designation
Primary DebarmentEBRD Ineligible Entities
Affiliate of Debarred Entity
ebrd.com
Effective
16 Dec 2025
Ended
25 May 2030
Cross Debarment: EBRD
World BankWorldBank Debarred Providers
worldbank.org

Other names1

Also known as1

Max Capital

Addresses1

Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia

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