SDN list · entry 53998
ML.CLOUD, LLC
Yes. ML.CLOUD, LLC is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA and CYBER4 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 53998, added on November 19, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA, CYBER4 |
| Type | company or organisation |
| Added to the list | November 19, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ML.CLOUD, LLC | Primary name | strong |
| ML.Cloud | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1227800008182 | Russia |
| Tax ID No. | 7810938831 | Russia |
Details published by OFAC
| Address | Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006, RussiaSuite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong, China |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| Website | ml.cloud |
Legal basis
- CAATSA - Section 228
- Executive Order 14306 (Cyber)