Designation identifiers
- UKSL unique ID
- CYB0099
- OFSI group ID
- 17219
- Designation type
- Entity
- Date designated
- 19 November 2025
- Last updated
- 19 November 2025
Regimes
- The Cyber (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Office 28
- Lines: Tsvetnochnoye str. 16
- Lines: Moskovskaya zastava Municipal Okrug
- Lines: St Petersburg
- Postcode: 196006
- Country: Russia
Business registration numbers
- 7810938831
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.