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Malberg Limited

Offshore · Sanctioned entity

Malberg Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MALBERG LIMITED · MALBERG LTD · Malberg Limited · Malberh LTD · Мальберг ЛТД				[sources]
Other name	Malberg LTD · Мальберг ЛТД				[sources]
Incorporation date	2015-03-09				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55066064				[sources]
INN	`22375337`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 69456` · `C69456` · `LEBBXS82V4G6`				[sources]
V.A.T. Identifier	`22375337`				[sources]
Address	48 Triq Stella Maris Sliema Slm 1765 Mt · C1, Depiro Point, Depiro Street, Sliema, SLM 2033 · Cl, Depiro Point, Depiro Street, SLM 2033 Sliema · Forrest Street St Julians STJ 2033MT-X, X STJ, 20133 · PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022, MLT · 3 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	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, SVR 9022 Santa Venera	Malta
Cl, Depiro Point, Depiro Street, SLM 2033 Sliema	Malta

Agents
Agent	Role	Start date	End date
VICTOR GRIGORYAN	judicial representative of	-	-

Directors
Director	Role	Start date	End date
Nikita Aleksandrovich Sobolev	Principal Executive Officer	-	-
Evgeniya Vladimirovna Bernova	Principal Executive Officer	-	-
VICTOR GRIGORYAN	legal representative of	-	-
VICTOR GRIGORYAN	director of	-	-
JORG WERNER	secretary of	-	-

Linked from
Subject	Role	Start date	End date
SERNIA-FILM CO, LTD	Providing support to	-	-
By Trade OU	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
VICTOR GRIGORYAN	-	-	-
JORG WERNER	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-434-malberg-limited · trade-csl-7c5802187f12ac9b2164aae7e353c2c15c860570 · ua-nsdc-18650-malberg-ltd · usgsa-s4mrn93qg · oc-companies-mt-c69456 · ofac-35060 · ua-nazk-company-434 · trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c · icijol-55066064

For experts: raw data explorer

Factsheet Descriptions Data sources

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