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Maltarent Ltd

Offshore · Sanctioned entity

Maltarent Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MALTARENT LTD · Maltarent Ltd · Malterent LTD · Малтерент ЛТД				[sources]
Other name	Maltarent LTD · Малтерент ЛТД				[sources]
Incorporation date	2015-04-28				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C 70327` · `C70327`				[sources]
ICIJ ID	55067033				[sources]
INN	`22481501` · `V.A.T. Number 22481501`				[sources]
Keywords	Промисловість				[sources]
OGRN	`C 70327`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082485298`				[sources]
V.A.T. Identifier	`22481501`				[sources]
Website	www.maltarent.tv				[sources]
Status	Active				[sources]
Address	Malta · Malta, SVR9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Track · Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera · SVR9022, Мальта, Санта-Венера, бизнес-центр Фоеникс, пентхаус, Олд Реилвей Трек · SVR9022, Мальта, Санта-Венера, бізнес-центр Фоенікс, пентхаус, Олд Реілвей Трек · 1 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

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
EVGENIYA BERNOVA	director of · legal representative of	-	-
JORG WERNER	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
JORG WERNER	-	-	-
EVGENIYA BERNOVA	-	-	-
BERNOVA Evgeniya Vladimirovna	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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 Database26,837

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-18651-malterent-ltd · permid-5082485298 · ofac-35066 · icijol-55067033 · ua-nabc-company-435-maltarent-ltd · oc-companies-mt-c70327 · ua-nazk-company-435

For experts: raw data explorer

Factsheet Descriptions Data sources

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