Lists › OFAC SDN › ofac_sdn-53998
ML.CLOUD, LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53998.
Programs
Names and aliases
| ML.CLOUD, LLC | primary |
| ML.CLOUD | alias (strong) |
Identifiers
| Registration Number | 1227800008182 | Russia |
| Tax ID No. | 7810938831 | Russia |
Details
| Countries |  China  Russia |
| 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 |
Same name on other lists
ML.Cloud LLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.