Maltarent Ltd

Sanctioned entity

Malta. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
31 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35066treasury.gov ofac.treasury.gov
Listed
6 Dec 2022
Effective
31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Evgeniya Vladimirovna ARTAMANOVASanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGermanyFranceRussia

Identifiers6

Identifier	Number	Issued by
ID number	C 70327
ID number	22481501
Registration number	C 70327
VAT number	22481501
Registration number	C 70327	Malta
V a t number	22481501	Malta

Addresses2

Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta
Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.