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Malberg Limited

On the SDN listEntityRUSSIA-EO14024

Malberg Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera SVR 9022, Malta
  • Cl, Depiro Point, Depiro Street, Sliema SLM 2033, Malta

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Mar 2015; V.A.T. Number 22375337 (Malta); Registration Number C 69456 (Malta).