Mongolia

Mongolia, a landlocked nation with vast natural resources, has been experiencing significant economic growth in recent years, fueled in part by foreign capital in sectors such as mining, agriculture, and renewable energy. Its strategic location between Russia and China and the government’s efforts to improve the business climate make it an enticing destination for international businesses and investors.

Despite the influx of foreign capital and ongoing reforms, Mongolia’s business environment presents challenges such as bureaucratic complexities, state control over strategic assets, corruption concerns, and the wide presence of politically-exposed persons among business owners, which can complicate the risk management and compliance landscape. Our platform aims to equip you with the necessary tools and insights to make informed decisions, ensuring your organisation remains compliant and vigilant about potential risks in this dynamic market.

With ClearPic online software, you can automate counterparty finding, validations and background research procedures by aggregating data from multiple public registers into a single, digestible dashboard.

risk managementReliable data from
official sources only

risk management200+ data sources
in a single, unified view

risk managementCompany reports
translated into English

ClearPic-country-report-visual-Mongolia

MONGOLIA
Corporate Landscape Report 2023

Get a comprehensive overview of the corporate landscape in Mongolia with our FREE country report. Use an opportunity to get insights and thorough examination of key company activities, charter capital size, and other registration data.

What is inside:

  • Industries
  • Type of companies
  • Affiliation mapping
  • Leading companies
ClearPic-country-report-visual-Mongolia

Obtain comprehensive data sets on the Mongolian counterparty within a unified dashboard

Corporate Records

  • Registration information of companies and individual entrepreneurs
  • 170,000 company records
  • Updated monthly

Litigation Records

  • TO BE ADDED SOON

State Procurements

  • TO BE ADDED SOON

Business Activity

  • TO BE ADDED SOON

Watch Lists

  • TO BE ADDED SOON

Licenses and Permits

  • TO BE ADDED SOON

Popular company search requests in Mongolia

COMPANY NAMELOCATION
Erdenet Mining Corporation (EMC)Erdenet, Mongolia
Oyu Tolgoi LLCKhanbogd, Ömnögovi Province, Mongolia
Tavan Tolgoi JSCTsogttsetsii, Ömnögovi Province, Mongolia
Mongolrostsvetmet LLCBornuur, Töv Province, Mongolia
Energy Resources LLCUlaanbaatar, Mongolia
Khan BankUlaanbaatar, Mongolia
Trade and Development Bank of Mongolia (TDB)Ulaanbaatar, Mongolia
Unitel GroupUlaanbaatar, Mongolia
MCS GroupUlaanbaatar, Mongolia
APU CompanyUlaanbaatar, Mongolia

Uncover the full possibilities of the ClearPic counter-party investigation online tool.

Get a firsthand look at ClearPic’s powerful online platform and its capabilities in UBO identification, Affiliation mapping, Publicprocurement analysis, and Litigation record research.

Reach out to our sales team now and schedule a demo today.