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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ML Cloud LLC · ML.CLOUD, LLC · ML.Cloud · ML.Cloud LLC | [sources] | |||
| Alias | ML Cloud LLC · ML.Cloud | [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 | 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, 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, RUS, 196006 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
gb-hmt-17219 · gb-fcdo-cyb0099 · usgsa-s4mrx1w64 · ofac-53998 · gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 · NK-RarthTDkFhuAwEZQH7FH6i · au-dfat-8392-ml-cloud-llcFor experts: raw data explorer
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, 196006 Saint Petersburg | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong | China |
| Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, 196006 | Russia |