Malberg Limited

• OFAC SDN (US)Active listingID 35060

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>35060</uid>
      <lastName>MALBERG LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24820</uid>
          <idType>Registration Number</idType>
          <idNumber>C 69456</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>24883</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>22375337</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>175250</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>149810</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Mar 2015</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>52630</uid>
          <address1>Phoenix Business Centre, the Penthouse, Old Railway Track</address1>
          <city>Santa Venera</city>
          <postalCode>SVR 9022</postalCode>
          <country>Malta</country>
        </address>
        <address>
          <uid>52631</uid>
          <address1>Cl, Depiro Point, Depiro Street</address1>
          <city>Sliema</city>
          <postalCode>SLM 2033</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MALBERG LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Malta

  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

  V.A.T. Number: 22375337

  Organization Established Date: 09 Mar 2015

No list changes detected since monitoring began.