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SUEX OTC, S.R.O.

Sanctioned entity

SUEX OTC, S.R.O. is subject to sanctions. See the individual program listings below.

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	2018-09-25				[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	`074 86 049` · `07486049`				[sources]
Unique Entity ID	`JSBWNK9G7X87`				[sources]
Website	suex.io				[sources]
Status	ACTIVE · 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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-08	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2021-09-21	-

Address
Full address	Country
Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317 Moscow	Russia
Skorepka 1058/8 Stare Mesto, 110 00 Prague	Czechia

Cryptocurrency wallets
Currency	Address
ETH	`0xe7aa314c77f4233c18c6cc84384a9247c0cf367b`
USDT	`1Df883c96LVauVsx9FEgnsourD8DELwCUQ`
ETH	`0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535`
XBT	`1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE`
USDT	`1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY`
XBT	`13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP`
ETH	`0x308ed4b7b49797e1a98d3818bff6fe5385410370`
XBT	`1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi`
USDT	`1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz`
XBT	`1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K`

Show more (25)

Directors
Director	Role	Start date	End date
TIBOR BOKOR	jednatel	2018-09-25	2021-09-08
IHOR NOVOSZELYCEV	jednatel	2021-09-08	-
VASILII ZHABYKIN	jednatel	2018-09-25	2021-09-08

Data sources

US Trade Consolidated Screening List (CSL)22,150

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,273

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

United States of America · OFAC

External databases

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

OpenCorporates924

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Czech Republic Business Register505

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

External dataset · Czechia · ARES

Legal Entity Identifier (LEI) Reference Data234,976

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,620

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

Source data IDs: usgsa-s4mrvr2dy · ofac-33151 · oc-companies-cz-07486049 · lei-5299007NTWCC3U23WM81

For experts: raw data explorer

Factsheet Data sources

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