MALBERG LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 31.03.2022 |
Names (1)
| Last name/Name | MALBERG LIMITED |
|---|---|
| Full name/Name | MALBERG LIMITED |
| Type | Name |
Addresses (2)
| Street | Phoenix Business Centre, the Penthouse, Old Railway Track |
|---|---|
| City | Santa Venera |
| Country | Malta |
| Postal code | S |
| Full address | Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, Malta |
| Street | Cl, Depiro Point, Depiro Street |
|---|---|
| City | Sliema |
| Country | Malta |
| Postal code | S |
| Full address | Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, Malta |
Identification documents (4)
| Type | Registration Number: C 69456 |
|---|---|
| Country | Malta |
| Type | V.A.T. Number: 22375337 |
|---|---|
| Country | Malta |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 09 Mar 2015 |
|---|
Historical data
No records
Updated: 07.07.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.