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Canonical ID: NK-j5dhbbkpMer44TFPS3v7U9 · 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, Saint Petersburg, 196006 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:addressEntity | addr-321e7350734068acb811337b639060bde6634d11 | us_ofac_sdn | ofac-53998 | ||||
Organization:addressEntity | addr-110de64596ca27b639f075558020b3fd59384461 | us_ofac_sdn | ofac-53998 | ||||
Organization:alias | ML.Cloud | eng | us_ofac_sdn | ofac-53998 | |||
Organization:country | cn | us_ofac_sdn | ofac-53998 | ||||
Organization:country | ru | us_ofac_sdn | ofac-53998 | ||||
Organization:id | b8fb3aa3283a98f260d7facb956440c4c486278a | us_ofac_sdn | ofac-53998 | ||||
Organization:incorporationDate | 2022-01-27 | 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 | us_ofac_sdn | ofac-53998 | ||||
Organization:taxNumber | 7810938831 | eng | us_ofac_sdn | ofac-53998 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-53998 | ||||
Organization:website | http://ml.cloud/ | us_ofac_sdn | ofac-53998 | ||||