Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MALBERG LIMITED · MALBERG LTD · Malberg Limited · Malberh LTD · Мальберг ЛТД | [sources] | |||
Other name | Malberg LTD · Мальберг ЛТД | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C 69456 · C69456 | [sources] | |||
ICIJ ID | 55066064 | [sources] | |||
INN | 22375337 · V.A.T. Number 22375337 | [sources] | |||
Keywords | Промисловість | [sources] | |||
OGRN | C 69456 | [sources] | |||
OpenCorporates URL | opencorporates.com | [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, SLM 2033 Sliema · Forrest Street St Julians STJ 2033MT-X, X STJ, 20133 · Malta, SVR 9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Track · 5 more... | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
· ua-nabc-company-434-malberg-limited
· ua-nazk-company-434
· trade-csl-7c5802187f12ac9b2164aae7e353c2c15c860570
· oc-companies-mt-c69456
· ua-nsdc-18650-malberg-ltd
· ofac-35060
· icijol-55066064
For 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 | |
Cl, Depiro Point, Depiro Street, SLM 2033 Sliema | Malta | |
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 | - | - | |
SOBOLEV, Nikita Aleksandrovich | Principal Executive Officer | - | - | |
VICTOR GRIGORYAN | director of · legal representative of | - | - | |
BERNOVA Evgeniya Vladimirovna | Principal Executive Officer | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SERNIA-FILM CO, LTD | Providing support to | - | - | |
By Trade OU | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JORG WERNER | - | - | - | |
VICTOR GRIGORYAN | - | - | - |