Search OpenSanctions

Advanced

Malberg Limited

Offshore · Sanctioned entity
Malberg Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMALBERG LIMITED · MALBERG LTD · Malberg Limited · Malberh LTD · Мальберг ЛТД[sources]
Other nameMalberg LTD · Мальберг ЛТД[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC 69456 · C69456[sources]
ICIJ ID55066064[sources]
INN22375337 · V.A.T. Number 22375337[sources]
KeywordsПромисловість[sources]
OGRNC 69456[sources]
OpenCorporates URLopencorporates.com[sources]
V.A.T. Identifier22375337[sources]
Address48 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 sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: 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