OrganisationCurrently listed

ML.Cloud LLC

Listed by OFAC SDN (US), UK Sanctions List
Russia, China
First listed 2025-11-19
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53998

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>53998</uid>
    <lastName>ML.CLOUD, LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CAATSA - RUSSIA</program>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>47436</uid>
        <idType>Registration Number</idType>
        <idNumber>1227800008182</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>50319</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7810938831</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>194760</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jan 2022</idNumber>
      </id>
      <id>
        <uid>194703</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>194813</uid>
        <idType>Website</idType>
        <idNumber>ml.cloud</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ML.CLOUD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82397</uid>
        <address1>Tsvetochnaya St., 16 Litera P, Room 28</address1>
        <address2>Moskovskaya Zastava Municipal District</address2>
        <city>Saint Petersburg</city>
        <postalCode>196006</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>86437</uid>
        <address1>Suite 1802, Lippo Centre, Tower One</address1>
        <address2>89 Queensway</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ML.CLOUD, LLC
Programmes / regimes: CAATSA - RUSSIA · CYBER4
Aliases: ML.CLOUD
Countries: Russia, China
Addresses: Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006, Russia
Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong, China
Identifiers: Registration Number: 1227800008182
Tax ID No.: 7810938831
Organization Established Date: 27 Jan 2022
Website: ml.cloud

UK Sanctions ListActive listingID CYB0099

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-11-19
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>19/11/2025</LastUpdated>
    <DateDesignated>19/11/2025</DateDesignated>
    <UniqueID>CYB0099</UniqueID>
    <OFSIGroupID>17219</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ML.Cloud LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ML Cloud LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ML.Cloud</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Cyber (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that ML.CLOUD LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity.
Such activity that ML.CLOUD is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Office 28</AddressLine1>
        <AddressLine2>Tsvetnochnoye str. 16</AddressLine2>
        <AddressLine3>Moskovskaya zastava Municipal Okrug</AddressLine3>
        <AddressLine6>St Petersburg</AddressLine6>
        <AddressPostalCode>196006</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>7810938831</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: ML.Cloud LLC
Programmes / regimes: Cyber (Sanctions) (EU Exit) Regulations 2020
Listed on: 2025-11-19
Last updated: 2025-11-19
Aliases: ML Cloud LLC · ML.Cloud
Countries: Russia
Addresses: Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, 196006, Russia
Identifiers: OFSI group ID: 17219
Business registration number: 7810938831
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that ML.CLOUD LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity. Such activity that ML.CLOUD is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.