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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ML CLOUD · ML Cloud LLC · ML.CLOUD, LLC · ML.Cloud · ML.Cloud LLC | [sources] | |||
| Alias | ML Cloud · ML Cloud Limited Liability Company · ML.Cloud · ML.Cloud LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Russia | [sources] | |||
| Registration number | 1227800008182 · 7810938831 | [sources] | |||
| Tax Number | 7810938831 | [sources] | |||
| Unique Entity ID | QBHUZPWX16K8 · Y6F7H2URD9P3 | [sources] | |||
| Website | ml.cloud | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office 28, Tsvetnochnoye Str. 16, Moskovskaya Zastava Municipal Okrug, St Petersburg, Russia, 196006 · Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, Russia, 196006 · Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong · TSVETOCHNAYA ST., 16 LITERA P, ROOM 28, MOSKOVSKAYA ZASTAVA MUNICIPAL DISTRICT, SAINT PETERSBURG, 196006 · Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
196006 St. Petersburg, Internal Territory of the City, Moskovskaya Zastava Municipal District, Tsvetochnaya St., 16 Litera P, Room 28
Disqualified
Bulletproof hosting (BPH) services provider
(also ML.CLOUD, LLC)
(also ML.CLOUD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-53998 · usgsa-s4mrx1w64 · gb-hmt-17219 · gb-fcdo-cyb0099 · ca-sema-11f397e9ed6ce6c657e711dac79fcc165d91bf85 · gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 · au-dfat-8392-ml-cloud-llc · nz-ru-ent-515-ml-cloud-llc · ua-ws-entity-15576 · usgsa-f3634813ccf2f342e3dde79ab148bd6649f5d569 · usgsa-s4mrxdbs1 · usgsa-614a8b299e3ee07607d539dab4ae161d7800b953 · NK-RarthTDkFhuAwEZQH7FH6iFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-j5dhbbkpMer44TFPS3v7U9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006 | Russia | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Significant Cyber Incidents Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong | China |