Statements: ML.Cloud LLC

Canonical ID: NK-RarthTDkFhuAwEZQH7FH6i · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, 196006	eng	gb_hmt_sanctions	`gb-hmt-17219`	2025-11-19
`Organization:address`	Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, Russia, 196006	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0099`	2025-11-19
`Organization:address`	Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong	eng	us_ofac_sdn	`ofac-53998`	2025-11-19
`Organization:address`	Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, 196006 Saint Petersburg	eng	us_ofac_sdn	`ofac-53998`	2025-11-19