0x308ed4b7b49797e1a98d3818bff6fe5385410370 JSON

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.[raw]
JurisdictionCzech Republic[raw]
Registration number074 86 049 · 07486049[raw]
Incorporation date[raw]
CountryCzech Republic · Russia[raw]
Created at[raw]
Legal formSpolečnost s ručením omezeným[raw]
LEI5299007NTWCC3U23WM81[raw]
Modified on[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameSUCCESSFUL EXCHANGE[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
StatusACTIVE[raw]
TopicsSanctioned entity[raw]
Weak aliasSuccessful Exchange[raw]
Websitesuex.io[raw]
Data sources US Trade Consolidated Screening List (CSL) · · · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,995

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) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • 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.

Source data IDs: ofac-d5de56ac8004137c65f3dc003aa4f524ab92d7ca · trade-csl-c99e23c7a3c718d66b2742cf48b96261626ea483

[raw]Type
Cryptocurrency wallet

[raw]Currency
ETH

[raw]Address
0x308ed4b7b49797e1a98d3818bff6fe5385410370