ML.CLOUD, LLC
- List
- SDN
- Type
- Entity
- Programs
- CAATSA - RUSSIACYBER4
- Designated
- Nov 19, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- ML.CLOUD
Addresses
- Tsvetochnaya St., 16 Litera P, Room 28 Moskovskaya Zastava Municipal District Saint Petersburg 196006 Russia
- Suite 1802, Lippo Centre, Tower One 89 Queensway Hong Kong China
Identifiers
- Registration Number: 1227800008182 (Russia)
- Tax ID No.: 7810938831 (Russia)
- Organization Established Date: 27 Jan 2022
- Website: ml.cloud