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Canonical ID: NK-j5dhbbkpMer44TFPS3v7U9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TSVETOCHNAYA ST., 16 LITERA P, ROOM 28, MOSKOVSKAYA ZASTAVA MUNICIPAL DISTRICT, SAINT PETERSBURG, 196006 | eng | us_sam_exclusions | usgsa-s4mrx1w64 | |||
Organization:address | Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006 | eng | us_ofac_sdn | ofac-53998 | |||
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 | Office 28, Tsvetnochnoye Str. 16, Moskovskaya Zastava Municipal Okrug, St Petersburg, Russia, 196006 | eng | gb_coh_disqualified | gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 | |||
Organization:addressEntity | addr-110de64596ca27b639f075558020b3fd59384461 | us_ofac_sdn | ofac-53998 | ||||
LegalEntity:addressEntity | addr-e8b65e76196975e74f4483a0631b46b4c69c8920 | gb_hmt_sanctions | gb-hmt-17219 | ||||
Organization:addressEntity | addr-321e7350734068acb811337b639060bde6634d11 | us_ofac_sdn | ofac-53998 | ||||
LegalEntity:alias | ML Cloud LLC | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
LegalEntity:alias | ML.Cloud | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:alias | ML.Cloud | eng | us_ofac_sdn | ofac-53998 | |||
LegalEntity:alias | ML.Cloud | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrx1w64 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-17219 | ||||
Organization:country | ru | us_ofac_sdn | ofac-53998 | ||||
Organization:country | cn | us_ofac_sdn | ofac-53998 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-cyb0099 | ||||
LegalEntity:createdAt | 2025-11-19 | gb_hmt_sanctions | gb-hmt-17219 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w64 | ||||
LegalEntity:createdAt | 2025-11-20 | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
Organization:id | 9a47c097fc9253b9c94245d6b050bb916bf2aa0a | gb_fcdo_sanctions | gb-fcdo-cyb0099 | ||||
Organization:id | 90bc23016f74071e153823cbe9fe6e3c2cdb700f | gb_fcdo_sanctions | gb-fcdo-cyb0099 | ||||
Organization:id | 5ee0e17352352e260744ee827467832c7a02be9b | gb_fcdo_sanctions | gb-fcdo-cyb0099 | ||||
LegalEntity:id | 1d62b8ec8f0b3e764ab1e4ba9ecc479a91311104 | us_sam_exclusions | usgsa-s4mrx1w64 | ||||
Organization:id | b8fb3aa3283a98f260d7facb956440c4c486278a | us_ofac_sdn | ofac-53998 | ||||
Organization:id | 473cdfb17d7e2735c57f83541e3954f8853eb398 | us_trade_csl | ofac-53998 | ||||
LegalEntity:id | 9d69af283cf0a212c32d993d0d11b2ccc8ff1935 | gb_hmt_sanctions | gb-hmt-17219 | ||||
Organization:id | 249e600cd58256fc0068a92801e19f88c720d1de | gb_fcdo_sanctions | gb-fcdo-cyb0099 | ||||
LegalEntity:id | da481eba9630a24b8d93788c908c59fe8f58ffb9 | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
LegalEntity:id | f5f5c08a551dcde7763cd5c7b56206cad66648d0 | gb_hmt_sanctions | gb-hmt-17219 | ||||
Organization:id | b5f861705118e713ac61abb6cbb9ac77952e0c65 | gb_coh_disqualified | gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 | ||||
LegalEntity:id | 26380eb3e1f5ef2c05c24ad0bff441e02e5898cb | gb_hmt_sanctions | gb-hmt-17219 | ||||
Organization:incorporationDate | 2022-01-27 | us_ofac_sdn | ofac-53998 | ||||
LegalEntity:modifiedAt | 2025-11-19 | gb_hmt_sanctions | gb-hmt-17219 | ||||
Organization:name | ML.CLOUD, LLC | us_trade_csl | ofac-53998 | ||||
LegalEntity:name | ML.CLOUD, LLC | eng | us_sam_exclusions | usgsa-s4mrx1w64 | |||
LegalEntity:name | ML.Cloud LLC | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
Organization:name | ML.CLOUD LLC | eng | gb_coh_disqualified | gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 | |||
Organization:name | ML.CLOUD, LLC | eng | us_ofac_sdn | ofac-53998 | |||
LegalEntity:name | ML.Cloud LLC | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:name | ML.Cloud | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:name | ML Cloud LLC | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:name | ML.Cloud LLC | 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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 | |||
LegalEntity:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:programId | GB-CYB | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-53998 | |||
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 | 7810938831 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
Organization:registrationNumber | 1227800008182 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/k-Gv_uKx5MfxzQFN0UpqwBDZia8 | gb_coh_disqualified | gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53998 | us_ofac_sdn | ofac-53998 | ||||
Organization:taxNumber | 7810938831 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-53998 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8392-ml-cloud-llc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w64 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53998 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0099 | ||||
LegalEntity:uniqueEntityId | Y6F7H2URD9P3 | eng | us_sam_exclusions | usgsa-s4mrx1w64 | |||
Organization:website | http://ml.cloud/ | us_ofac_sdn | ofac-53998 | ||||