Statements: Malberg Limited

Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta)	ukr	ua_nsdc_sanctions	`ua-nsdc-18650-malberg-ltd`	2024-03-06
`LegalEntity:address`	Forrest Street St Julians STJ 2033MT-X, X STJ, 20133		us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:address`	48 Triq Stella Maris Sliema Slm 1765 Mt		us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:address`	Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera		us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:address`	C1, Depiro Point, Depiro Street, Sliema, SLM 2033		us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:address`	PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022, MLT	eng	us_sam_exclusions	`usgsa-s4mrn93qg`	2024-06-14
`Organization:address`	Cl, Depiro Point, Depiro Street, SLM 2033 Sliema	eng	us_ofac_sdn	`ofac-35060`	2023-11-17
`Organization:address`	Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022 Santa Venera	eng	us_ofac_sdn	`ofac-35060`	2023-11-17