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Ml.Cloud, LLC

On the SDN listEntityCAATSA - RUSSIACYBER4

Ml.Cloud, LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CAATSA - RUSSIA, CYBER4. Addresses on file in: Russia, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ML.CLOUD · aka

Addresses on file

  • 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

OFAC 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).