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Machine Learning Lab S.R.O.

Export controlled · 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., v likvidaci				[sources]
Incorporation date	2015-12-17				[sources]
Dissolution date	2025-01-15				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
ID Number	`04653670`				[sources]
Registration number	`04653670`				[sources]
Unique Entity ID	`PRKWLL79ZAB4`				[sources]
Address	OPLETALOVA 1015/55, 11000 PRAGUE, CZE · Opletalova 1015/55 Prague 11000 Czech Republic · Opletalova 1015/55, 11000 Prague · Opletalova 1015/55, Nové Město, 11000 Praha 1				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Opletalova 1015/55, 11000 Prague	Czechia

Directors
Director	Role	Start date	End date
EVGENIIA KLIMINA	Jednatel	2017-11-07	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniya Klimina Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,383

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

Czech Republic Business Register640

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

External dataset · Czechia · ARES

Source data IDs: ofac-50172 · usgsa-s4mrtln23 · oc-companies-cz-04653670 · tw-shtc-99d1c31a4d6b4769e648093cc3f934cc8f5ada6b

For experts: raw data explorer

Factsheet Data sources

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