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Organization5 sanctions listsRussiaChina

ML.Cloud LLC

First seen Nov 19, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
ML.Cloud LLC
Entity Type
Organization (Organization)
Countries
Russia, China
OpenSanctions ID
NK-j5dhbbkpMer44TFPS3v7U9
Registration Number
7810938831
First Seen
Nov 19, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

ML.Cloud LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006; Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong; Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, Russia, 196006

Aliases (5)

Also Known As
ML.Cloud
ML Cloud LLC
ML.CLOUD, LLC
ML Cloud Limited Liability Company
ML Cloud

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.