OFAC UID 35066 · SDN · Entity

MALTARENT LTD

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

Addresses

  • Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta

Identifiers

  • Registration Number: C 70327 (Malta)
  • V.A.T. Number: 22481501 (Malta)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 28 Apr 2015

Remarks

(Linked To: BERNOVA, Evgeniya Vladimirovna)