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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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Saint Petersburg 196006 are listed below.

Sanctions programs

CAATSA - RUSSIA CAATSA - RUSSIA

OFAC sanctions program identified by the tag CAATSA - RUSSIA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Malicious cyber activities CYBER4

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

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).

Other sanctioned entities in Saint Petersburg 196006

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Ml.Cloud, LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Ml.Cloud, LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.