Research tool

1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY

1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyXBT[sources]
Address1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY[sources]

Relationships

Wallet holder
NameCountryLegal formStatus
SUEX OTC s.r.o. · SUEX OTC, S.R.O.Czech Republic · RussiaSpolečnost s ručením omezenýmACTIVE
NameSUEX OTC s.r.o. · SUEX OTC, S.R.O.[sources]
Other nameSUCCESSFUL EXCHANGE[sources]
Weak aliasSuccessful Exchange[sources]
Incorporation date[sources]
Legal formSpolečnost s ručením omezeným[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic · Russia[sources]
Registration number074 86 049 · 07486049[sources]
LEI5299007NTWCC3U23WM81[sources]
NotesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201[sources]
OpenCorporates URLopencorporates.com[sources]
TopicsSanctioned entity[sources]
Websitesuex.io[sources]
StatusACTIVE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Data sources US Trade Consolidated Screening List (CSL) · · · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: trade-csl-2e16c98be427c969c3ac3b3620078b431dbd817d · ofac-197a222149fbd2d97c406bb69b790aac049ec518

For experts: raw data explorer