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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Malberg Limited · Malberg Ltd · Мальберг ЛТД | [sources] | |||
| Alias | Malberg LTD · Malberh LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55066064 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 69456 · C69456 | [sources] | |||
| Tax Number | 22375337 | [sources] | |||
| Unique Entity ID | LEBBXS82V4G6 | [sources] | |||
| V.A.T. Identifier | 22375337 | [sources] | |||
| Address | 48 Triq Stella Maris Sliema Slm 1765 Mt · C1, Depiro Point, Depiro Street, Sliema, SLM 2033 · Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta · Cl, Depiro Point, Depiro Street, SLM 2033 Sliema · Forrest Street St Julians STJ 2033MT-X, X STJ, 20133 · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ofac-pr-ff5878f83ab4b60e731e47149f970834ce01e39d · tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde · ua-nsdc-18650-malberg-ltd · trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c · oc-companies-mt-c69456 · trade-csl-7c5802187f12ac9b2164aae7e353c2c15c860570 · icijol-55066064 · usgsa-s4mrn93qg · ofac-35060For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022 Santa Venera | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| VICTOR GRIGORYAN | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JORG WERNER | secretary of | - | - | |
| Evgeniya Vladimirovna Bernova Export controlled · Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| By Trade OU Sanctioned entity | Providing support to | - | - | |
| SERNIA-FILM CO, LTD Export controlled · | ||||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Malta |
| Principal Executive Officer |
| - |
| - |
| Nikita Aleksandrovich Sobolev Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
| VICTOR GRIGORYAN | director of · legal representative of | - | - |
| Providing support to |
| - |
| - |
| JORG WERNER | - | - | - | |
| VICTOR GRIGORYAN | - | - | - |