Organization sanctions dossier

MALBERG LIMITED

MALBERG LIMITED is an organization based in Malta, established in 2015. It is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2022.

MALBERG LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Malta.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 35060
• Identifiers: Registration Number: C 69456; Legal basis: See Section 11 of Executive Order 14024.; Organization Established Date: 09 Mar 2015