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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Maltarent Ltd · Малтерент ЛТД | [sources] | |||
| Other name | Malterent LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55067033 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082485298 | [sources] | |||
| Registration number | C 70327 · C70327 | [sources] | |||
| Tax Number | 22481501 | [sources] | |||
| Unique Entity ID | LF1PCYGGNFZ3 | [sources] | |||
| V.A.T. Identifier | 22481501 | [sources] | |||
| Website | www.maltarent.tv | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malta · PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT · Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta · Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera · Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5082485298 · oc-companies-mt-c70327 · usgsa-s4mrn93qm · ofac-pr-c096f7072b97810a934c306f39e3fbd866151625 · icijol-55067033 · ua-nsdc-18651-malterent-ltd · tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 · ofac-35066For 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, SVR9022 Santa Venera | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| EVGENIYA BERNOVA | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JORG WERNER | secretary of | - | - | |
| EVGENIYA BERNOVA | director of · legal representative of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EVGENIYA BERNOVA | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Evgeniya Vladimirovna Bernova Export controlled · Sanctioned entity | - | - | - |
| JORG WERNER | - | - | - |