US Treasury / OFAC
LIMITED LIABILITY COMPANY MALVIN SYSTEMS
Organisation · ofac-41115
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow, 119706, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- MALVINE SYSTEMS
- Limited Liability Company Malvin Systems
- Общество С Ограниченной Ответственностью Малвин Системс
- Malvine Systems
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.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY MALVIN SYSTEMSLimited Liability Company Citadel
Owned or Controlled By
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 ↗