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Machine Learning Lab S.R.O.

Sanctioned entity

Machine Learning Lab S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MACHINE LEARNING LAB S.R.O. · Machine Learning Lab S.R.O. · Machine Learning Lab s.r.o., v likvidaci				[sources]
Incorporation date	2015-12-17				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
ID Number	`04653670`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`04653670` · `PRKWLL79ZAB4`				[sources]
Address	OPLETALOVA 1015/55, 11000 PRAGUE, CZE · Opletalova 1015/55, 11000 Prague · Opletalova, 11000 Praha				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Opletalova 1015/55, 11000 Prague	Czech Republic

Directors
Director	Role	Start date	End date
Yevgeniya Klimina	Jednatel	2017-11-07	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniya Klimina	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

OpenCorporates839

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-cz-04653670 · ofac-50172 · usgsa-s4mrtln23

For experts: raw data explorer

Factsheet Data sources

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