Entity record
ML.CLOUD, LLCCompany
ML.CLOUD, LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CAATSA - RUSSIA, CYBER4; reflected as observed on 2026-04-23.
Also known as
- ML.CLOUD
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Registration
- 1227800008182
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
Addresses
Tsvetochnaya St., 16 Litera P, Room 28, Saint Petersburg, 196006, RussiaSuite 1802, Lippo Centre, Tower One, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ML.CLOUD, LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ml-cloud-llc-nkb5d1479e/
Machine-readable export (FTM + lineage): /companies/ml-cloud-llc-nkb5d1479e/entity.json