ML.CLOUD LLC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Office 28, Tsvetnochnoye Str. 16, Moskovskaya Zastava Municipal Okrug, St Petersburg, Russia, 196006
- Start date
- 19 November 2025
- UK Sanction List Reference
- CYB0099
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation