amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ML Cloud LLC

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Russia
Registration #
7810938831

Also known as

Aliases
ML Cloud · ML.Cloud · ML Cloud Limited Liability Company · ML Cloud LLC · ML.Cloud LLC

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 2 Russia 19/02/2026 source ↗
UK_OFSI UK-Cyber UK OFSI: Cyber (CYB0099) Cyber 19/11/2025 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 2 Russia 19/02/2026 source ↗

Listed on · 3

UK_OFSICA_GACCA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.