0x308ed4b7b49797e1a98d3818bff6fe5385410370 JSON
| Wallet holder | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Country | Legal form | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||
| SUEX OTC s.r.o. · SUEX OTC, S.R.O. | Czech Republic · Russia | Společnost s ručením omezeným | ACTIVE | |||||||||||||||||||||||||||||||||||||||||||||||||||
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Data sources
US Trade Consolidated Screening List (CSL)13,995
United States · Department of the Commerce - International Trade Administration
US OFAC Specially Designated Nationals (SDN) List10,456
United States · Office of Foreign Assets Control (OFAC)
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- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
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Source data IDs:
ofac-d5de56ac8004137c65f3dc003aa4f524ab92d7ca · trade-csl-c99e23c7a3c718d66b2742cf48b96261626ea483