Statements: Malberg Limited

Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35060`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18650-malberg-ltd`	2025-05-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2025-05-16