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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 | Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, 196006 Saint Petersburg | eng | us_ofac_sdn | ofac-53998 | |||
Organization:addressEntity | addr-11737c5d88d2d5d7491db171e030ade38d643013 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:addressEntity | addr-4ed9d54c21cddaaa344a948366e832de569aaa34 | eng | us_ofac_sdn | ofac-53998 | |||
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:id | 6931e3dddc6559f944543c60c6263a2abd773017 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:incorporationDate | 2022-01-27 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:name | ML.CLOUD, LLC | eng | us_ofac_sdn | ofac-53998 | |||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-53998 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53998 | |||
Organization:website | http://ml.cloud/ | eng | us_ofac_sdn | ofac-53998 | |||