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
`LegalEntity:name`	Malberg Limited		us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2023-05-27
`Organization:name`	MALBERG LIMITED		us_trade_csl	`ofac-35060`	2024-05-07
`Company:name`	MALBERG LTD		ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`LegalEntity:name`	MALBERG LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93qg`	2024-06-14
`Organization:name`	Malberg Limited	eng	us_ofac_sdn	`ofac-35060`	2023-04-20
`Organization:name`	Мальберг ЛТД	ukr	ua_nsdc_sanctions	`ua-nsdc-18650-malberg-ltd`	2023-04-20
`Organization:name`	Malberh LTD	eng	ua_nsdc_sanctions	`ua-nsdc-18650-malberg-ltd`	2024-03-06