US Treasury / OFAC
MALBERG LIMITED
Organisation · ofac-35060
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, MaltaCl, Depiro Point, Depiro Street, Sliema, SLM 2033, Malta
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Malberg Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (3)
- Bernova Evgeniya VladimirovnaMALBERG LIMITED
Principal Executive Officer
OFAC · Source ↗ - SERNIA-FILM CO, LTDMALBERG LIMITED
Providing support to
OFAC · Source ↗ - By Trade OUMALBERG LIMITED
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗