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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUEX OTC s.r.o. · SUEX OTC, S.R.O. · Suex Otc sro | [sources] | |||
| Weak alias | Successful Exchange | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Společnost s ručením omezeným | [sources] | |||
| Jurisdiction | Czechia | [sources] | |||
| Country | Czechia · Russia | [sources] | |||
| LEI | 5299007NTWCC3U23WM81 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5068470878 | [sources] | |||
| Registration number | 07486049 | [sources] | |||
| Unique Entity ID | JSBWNK9G7X87 | [sources] | |||
| Website | suex.io | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1058/8, Staré Město, 110 00 Prague · Czechia · PRESNENSKAYA EMBANKMENT, 12, FEDERATION EAST TOWER, FLOOR 31, SUITE Q, MOSCOW, RUS, 123317 · Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317 Moscow · Skorepka 1058/8 Stare Mesto, 110 00 Prague · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-5299007NTWCC3U23WM81 · oc-companies-cz-07486049 · usgsa-s4mrvr2dy · ofac-pr-5e70b3fb679798fdfeacc6d933d76b51a9f6d516 · ofac-33151For 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 | |
| Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317 Moscow | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | 1Df883c96LVauVsx9FEgnsourD8DELwCUQ | |
| ETH | 0x308ed4b7b49797e1a98d3818bff6fe5385410370 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TIBOR BOKOR | jednatel | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Robust Actions to Counter Ransomware | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Czechia |
| USDT | 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H |
| XBT | 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi |
| XBT | 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K |
| XBT | 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx |
| XBT | 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP |
| ETH | 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b |
| ETH | 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 |
| USDT | 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz |
| IHOR NOVOSZELYCEV |
| jednatel |
| - |
| VASILII ZHABYKIN | jednatel |