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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MALBERG LIMITED · MALBERG LTD · Malberg Limited · Malberh LTD · Мальберг ЛТД | [sources] | |||
| Other name | Malberg LTD · Мальберг ЛТД | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55066064 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 69456 · C69456 · LEBBXS82V4G6 | [sources] | |||
| Tax Number | 22375337 | [sources] | |||
| Unique Entity ID | 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 · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ua-nabc-company-434-malberg-limited · icijol-55066064 · ua-nsdc-18650-malberg-ltd · oc-companies-mt-c69456 · trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c · ofac-35060 · usgsa-s4mrn93qg · trade-csl-7c5802187f12ac9b2164aae7e353c2c15c860570 · ua-nazk-company-434For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cl, Depiro Point, Depiro Street, SLM 2033 Sliema | Malta | |
| Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022 Santa Venera | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| VICTOR GRIGORYAN | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VICTOR GRIGORYAN | legal representative of | - | - | |
| VICTOR GRIGORYAN | director of | - | - | |
| JORG WERNER | secretary of | - | - | |
| Nikita Aleksandrovich Sobolev Sanctioned entity | Principal Executive Officer | - | - | |
| BERNOVA, Evgeniya Vladimirovna Sanctioned entity | Principal Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| By Trade OU Sanctioned entity | Providing support to | - | - | |
| SERNIA-FILM CO, LTD Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VICTOR GRIGORYAN | - | - | - | |
| JORG WERNER | - | - | - | |