OFSI sanctions listing
ML CLOUD LLC
ML CLOUD LLC is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Cyber programme, listed on 19/11/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Cyber |
|---|---|
| Entity type | Organization |
| Programmes / regime | Cyber |
| Date listed | 19/11/2025 |
| Source record ID | ofsi:17219 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Russia |
|---|---|
| Address(es) | Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg · 196006 Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17219 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |