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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MLCLOUD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 11:50:22

Accuracy: 90

Information:

CAATSA — RUSSIA] [CYBER4
Website ml.cloud; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 27 Jan 2022; Tax ID No. 7810938831 (Russia); Registration Number 1227800008182 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MLCLOUD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 11:50:22

Accuracy: 90

Information:

Address: Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, 196006, Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0099. (UK Statement of 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. (Business Reg No):7810938831

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv