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Canonical ID: NK-RarthTDkFhuAwEZQH7FH6i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong | eng | us_ofac_sdn | ofac-53998 | |||
Organization:address | Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, Russia, 196006 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
LegalEntity:address | Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, 196006 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:address | Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, 196006 Saint Petersburg | eng | us_ofac_sdn | ofac-53998 | |||
Organization:addressEntity | addr-4ed9d54c21cddaaa344a948366e832de569aaa34 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:addressEntity | addr-11737c5d88d2d5d7491db171e030ade38d643013 | eng | us_ofac_sdn | ofac-53998 | |||
LegalEntity:addressEntity | addr-e8b65e76196975e74f4483a0631b46b4c69c8920 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
LegalEntity:alias | ML.Cloud | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
LegalEntity:alias | ML Cloud LLC | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
LegalEntity:alias | ML.Cloud | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
Organization:alias | ML.Cloud | eng | us_ofac_sdn | ofac-53998 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53998 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-53998 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
LegalEntity:createdAt | 2025-11-20 | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
LegalEntity:createdAt | 2025-11-19 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:id | 6931e3dddc6559f944543c60c6263a2abd773017 | eng | us_ofac_sdn | ofac-53998 | |||
LegalEntity:id | da481eba9630a24b8d93788c908c59fe8f58ffb9 | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
LegalEntity:id | 1e230a579a2cd19c7fbb4cce04f70f925a77dd91 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
LegalEntity:id | c7e18f5802c619fb001ff14ee5f662dcb753d507 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:id | 473cdfb17d7e2735c57f83541e3954f8853eb398 | us_trade_csl | ofac-53998 | ||||
LegalEntity:id | 9fc0fde53a20c65542555660eb0e8a4ba5888940 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:id | 156aee74656135ad04215d7a0f341f8f8d7f6689 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:incorporationDate | 2022-01-27 | eng | us_ofac_sdn | ofac-53998 | |||
LegalEntity:modifiedAt | 2025-11-19 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
LegalEntity:name | ML.Cloud LLC | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
Organization:name | ML.CLOUD, LLC | us_trade_csl | ofac-53998 | ||||
LegalEntity:name | ML.Cloud LLC | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:name | ML.CLOUD, LLC | eng | us_ofac_sdn | ofac-53998 | |||
Organization:name | ML Cloud LLC | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:name | ML.Cloud LLC | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:name | ML.Cloud | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
LegalEntity:notes | 196006 St. Petersburg, Internal Territory of the City, Moskovskaya Zastava Municipal District, Tsvetochnaya St., 16 Litera P, Room 28 | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-53998 | |||
LegalEntity:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
LegalEntity:programId | AU-CYB | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
LegalEntity:registrationNumber | 7810938831 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:registrationNumber | 1227800008182 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53998 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:taxNumber | 7810938831 | eng | us_ofac_sdn | ofac-53998 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:topics | sanction | us_trade_csl | ofac-53998 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53998 | |||
Organization:website | http://ml.cloud/ | eng | us_ofac_sdn | ofac-53998 | |||