OrganisationCurrently listed

Machine Learning Lab S.r.o.

Listed by OFAC SDN (US)
Czech Republic

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50172

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50172</uid>
    <lastName>MACHINE LEARNING LAB S.R.O.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KLIMINA, Yevgeniya)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41796</uid>
        <idType>Trade License No.</idType>
        <idNumber>04653670</idNumber>
        <idCountry>Czech Republic</idCountry>
      </id>
      <id>
        <uid>177774</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Dec 2015</idNumber>
      </id>
      <id>
        <uid>178495</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75941</uid>
        <address1>Opletalova 1015/55</address1>
        <city>Prague</city>
        <postalCode>11000</postalCode>
        <country>Czech Republic</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MACHINE LEARNING LAB S.R.O.
Programmes / regimes: RUSSIA-EO14024
Countries: Czech Republic
Addresses: Opletalova 1015/55, Prague, 11000, Czech Republic
Identifiers: Trade License No.: 04653670
Organization Established Date: 17 Dec 2015
Linked to (per list): KLIMINA, Yevgeniya
Remarks: (Linked To: KLIMINA, Yevgeniya)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.