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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	Czech Republic				[sources]
Country	Czech Republic · Russia				[sources]
Registration number	`074 86 049` · `07486049`				[sources]
LEI	5299007NTWCC3U23WM81				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5068470878`				[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, 123317 Moscow · Skorepka 1058/8 Stare Mesto, 110 00 Prague · Skořepka, 11000 Praha				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-07-14				[sources]
Last changed	2024-02-29	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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	Czech Republic

Cryptocurrency wallets
Currency	Address
ETH	`0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff`
USDT	`16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H`
XBT	`1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6`
XBT	`1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx`
USDT	`1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz`
XBT	`12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx`
XBT	`1Df883c96LVauVsx9FEgnsourD8DELwCUQ`
XBT	`1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV`
XBT	`bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68`
USDT	`0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff`
USDT	`1Df883c96LVauVsx9FEgnsourD8DELwCUQ`
XBT	`1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb`
XBT	`1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY`
XBT	`1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K`
USDT	`1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY`
USDT	`1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP`
XBT	`1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi`
XBT	`1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz`
ETH	`0x308ed4b7b49797e1a98d3818bff6fe5385410370`
ETH	`0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535`
XBT	`13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP`
ETH	`0xe7aa314c77f4233c18c6cc84384a9247c0cf367b`
XBT	`1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE`
USDT	`0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535`
XBT	`1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP`

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Czechia business register1,603

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

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

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

For experts: raw data explorer

Factsheet Data sources

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