OFAC UID 35060 · SDN · Entity

MALBERG LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 31, 2022

Addresses

  • Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta
  • Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta

Identifiers

  • Registration Number: C 69456 (Malta)
  • V.A.T. Number: 22375337 (Malta)
  • Organization Established Date: 09 Mar 2015
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.