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On a sanctions listentity

ML.CLOUD, LLC

ML.CLOUD, LLC is listed on the OFAC Specially Designated Nationals (SDN) under the programs CAATSA - RUSSIA, CYBER4.

Sanctions programs

CAATSA - RUSSIACYBER4

Aliases (1)

  • ML.CLOUD (aka)

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

Remarks

Website ml.cloud; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 27 Jan 2022; Tax ID No. 7810938831 (Russia); Registration Number 1227800008182 (Russia).