{"raw_record_id":"c99e0e0f-d5be-4792-a0b3-2fbaaa56b7e8","external_id":"CYB0099","record_hash":"5b33bc26cecb309f61f479febaf2e800296c0ac60bf7282eba04303129ac84fa","raw_record":{"Names":{"Name":[{"Name6":"ML.Cloud LLC","NameType":"Primary Name"},{"Name6":"ML Cloud LLC","NameType":"Primary Name Variation"},{"Name6":"ML.Cloud","NameType":"Primary Name Variation"}]},"UniqueID":"CYB0099","Addresses":{"Address":{"AddressLine1":"Office 28","AddressLine2":"Tsvetnochnoye str. 16","AddressLine3":"Moskovskaya zastava Municipal Okrug","AddressLine6":"St Petersburg","AddressCountry":"Russia","AddressPostalCode":"196006"}},"RegimeName":"The Cyber (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"19/11/2025","OFSIGroupID":"17219","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"7810938831"}}},"DateDesignated":"19/11/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}