OFAC UID 53998 · SDN · Entity
ML.CLOUD, LLC
- List
- SDN
- Type
- Entity
- Programs
- CAATSA - RUSSIACYBER4
- Designated
- Nov 19, 2025
Also known as
- ML.CLOUD · a.k.a.
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
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website: ml.cloud