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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Machine Learning Lab S.R.O. · Machine Learning Lab s.r.o., v likvidaci · Machine Learning Labs S.R.O. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Czechia | [sources] | |||
| ID Number | 04653670 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 04653670 | [sources] | |||
| Unique Entity ID | PRKWLL79ZAB4 | [sources] | |||
| Address | OPLETALOVA 1015/55, 11000 PRAGUE · Opletalova 1015/55 Prague 11000 Czech Republic · Opletalova 1015/55, 11000 Prague · Opletalova 1015/55, Nové Město, 11000 Praha 1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
ofac-50172 · oc-companies-cz-04653670 · ofac-pr-23e632334d00d955c39ad88683cc9035fa4d4e74 · usgsa-s4mrtln23 · tw-shtc-99d1c31a4d6b4769e648093cc3f934cc8f5ada6bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Opletalova 1015/55, 11000 Prague | Czechia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| EVGENIIA KLIMINA | Jednatel | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniya Klimina Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |