KnowSanctions
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2026-10-29 03:28 UTC

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ML

ML.CLOUD, LLC

Sanctioned
ML.Cloud
Type
organization
Subtype
Country
China, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53998
Asset freeze
2025-11-19activeSource
Official source conditions

Block; Program; CAATSA - RUSSIA; CYBER4

Source ↗
Legal bases
United States
CAATSA - Section 228
Source
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ML.CLOUD, LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    6d3613f7f1adb50f4a8082ff496dbdc6b78f03d9d8f6423c81f53996aaa08752
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ML.CloudAlias
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    6d3613f7f1adb50f4a8082ff496dbdc6b78f03d9d8f6423c81f53996aaa08752
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1227800008182REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    40242f64ce539fd787e85fd07dfe956455331841d3e2dbaffe1b460b6ebad0ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53998OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    40242f64ce539fd787e85fd07dfe956455331841d3e2dbaffe1b460b6ebad0ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7810938831TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    40242f64ce539fd787e85fd07dfe956455331841d3e2dbaffe1b460b6ebad0ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ml.cloudWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    40242f64ce539fd787e85fd07dfe956455331841d3e2dbaffe1b460b6ebad0ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    6d3613f7f1adb50f4a8082ff496dbdc6b78f03d9d8f6423c81f53996aaa08752
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    53998
    SHA-256
    6d3613f7f1adb50f4a8082ff496dbdc6b78f03d9d8f6423c81f53996aaa08752
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)