Machine Learning Lab S.R.O.

Sanctioned entity

Czech Republic. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50172treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Evgeniia KLIMINASanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers2

Identifier	Number	Issued by
ID number	04653670
Trade license no	04653670	Czech Republic

Addresses2

Opletalova 1015/55 Prague 11000 Czech Republic
Opletalova 1015/55, 11000 Prague

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