MALBERG LIMITED

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, US CSL (EL), Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Evgeniya Vladimirovna BERNOVA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Malta. Separately, 3 of the sanctions authorities this system reads have designated companies registered in Malta — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 9 Mar 2022 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

MALBERG LIMITED

Also known as

MALBERG LIMITED · Malberg Limited · Malberg LTD

Jurisdiction

MT

Registration number

C 69456

Legal form

kumpanija privata

Industry

82990

Status

dissolved

Address

FIRST FLOOR, MARINE HOUSE, CLANWILLIAM COURT DUBLIN 2, CO. DUBLIN,DUBLIN, Birmingham, D02FY24

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 07392759

   15 Oct 2026 · UK Companies House

2. Identifier recorded: TAX_ID 22375337

   13 Sept 2026 · OFAC SDN

3. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

4. Alias recorded: Malberg LTD

   10 Sept 2026 · US Consolidated Screening List

5. Alias recorded: Malberg Limited

   10 Sept 2026 · US Consolidated Screening List

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares FIRST FLOOR, MARINE HOUSE, CLANWILLIAM COURT DUBLIN 2, CO. DUBLIN,DUBLIN, Birmingham.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:07392759

  Registered identifier

  Evidence

  07392759

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  tax_id:22375337

  Registered identifier

  Evidence

  35060

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:C 69456

  Registered identifier

  Evidence

  35060

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:442929

  Registered identifier

  Evidence

  442929

  Read 24 Aug 2026

  Source

  Ireland CRO Open Data

  Primary source ↗

• Fact

  malberg

  Legal name

  Evidence

  07392759

  Read 15 Oct 2026 · asserted by 5 records

  Source

  UK Companies House and 4 other sources

  Primary source ↗

• Fact

  associate:Evgeniya Vladimirovna BERNOVA

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  07392759

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  MT

  Jurisdiction

  Evidence

  EL-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  IE

  Jurisdiction

  Evidence

  442929

  Read 24 Aug 2026

  Source

  Ireland CRO Open Data

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  8c06841e817c9c520f0836e4

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  35060

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  07392759

  Read 15 Oct 2026 · asserted by 2 records

  Source

  UK Companies House and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

C 69456MTvia OFAC SDN

Registration number

442929IEvia Ireland CRO Open Data

Tax ID

22375337MTvia OFAC SDN

Registration number

07392759GBvia UK Companies House