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Canonical ID: NK-RDMqFGqcEPf2DpSoZjisjj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1058/8, Staré Město, 110 00 Prague | ces | ext_gleif | lei-5299007NTWCC3U23WM81 | |||
Company:address | Skořepka 1058/8, Staré Město, 11000 Praha 1 | ext_cz_business_register | oc-companies-cz-07486049 | ||||
Organization:address | Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317 | eng | us_ofac_sdn | ofac-33151 | |||
Company:address | Czechia | permid | lei-5299007NTWCC3U23WM81 | ||||
Organization:address | Skorepka 1058/8 Stare Mesto, 110 00 Prague | eng | us_ofac_sdn | ofac-33151 | |||
LegalEntity:address | PRESNENSKAYA EMBANKMENT, 12, FEDERATION EAST TOWER, FLOOR 31, SUITE Q, MOSCOW, 123317 | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
Organization:addressEntity | addr-c96847f2f0010e4ce92d589d06cff334a162d91e | us_ofac_sdn | ofac-33151 | ||||
Organization:addressEntity | addr-2babd4a548f18a3f685a79b5e95b0afef14acd82 | us_ofac_sdn | ofac-33151 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr2dy | ||||
Company:country | cz | permid | lei-5299007NTWCC3U23WM81 | ||||
Organization:country | cz | us_ofac_sdn | ofac-33151 | ||||
Organization:country | ru | us_ofac_sdn | ofac-33151 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2dy | ||||
Organization:id | a8e023143a675f6bfbccc90ea47b12b1db757f30 | us_ofac_sdn | ofac-33151 | ||||
Company:id | b33d84cceaee226de2f8a331d02615c24e440a6c | permid | lei-5299007NTWCC3U23WM81 | ||||
Organization:id | b2d5aa6942c3461531eafbf1406aa14a8774deff | ext_gleif | lei-5299007NTWCC3U23WM81 | ||||
Company:id | 26c9a6732b7d8dfce7a9eed454fd2ef016666593 | opencorporates | oc-companies-cz-07486049 | ||||
Organization:id | 4665235d65c17e298daad7a8eacde1265b488da3 | us_trade_csl | ofac-33151 | ||||
Company:id | df8533787251fbdf0bff7e715e4ab12ccff15023 | ext_cz_business_register | oc-companies-cz-07486049 | ||||
LegalEntity:id | 771be7629ecacb951a24c2b22b97d3ba880e716b | us_sam_exclusions | usgsa-s4mrvr2dy | ||||
Company:id | a351d2ff890cbf242a38ac3abaef129efc7d9a67 | ext_us_ofac_press_releases | ofac-pr-5e70b3fb679798fdfeacc6d933d76b51a9f6d516 | ||||
Organization:incorporationDate | 2018-09-25 | us_ofac_sdn | ofac-33151 | ||||
Company:incorporationDate | 2018-09-25 | ext_cz_business_register | oc-companies-cz-07486049 | ||||
Company:jurisdiction | cz | permid | lei-5299007NTWCC3U23WM81 | ||||
Organization:jurisdiction | cz | ext_gleif | lei-5299007NTWCC3U23WM81 | ||||
Organization:legalForm | Společnost s ručením omezeným | ext_gleif | lei-5299007NTWCC3U23WM81 | ||||
Organization:leiCode | 5299007NTWCC3U23WM81 | eng | us_ofac_sdn | ofac-33151 | |||
Company:leiCode | 5299007NTWCC3U23WM81 | permid | lei-5299007NTWCC3U23WM81 | ||||
Organization:leiCode | 5299007NTWCC3U23WM81 | ext_gleif | lei-5299007NTWCC3U23WM81 | ||||
Organization:modifiedAt | 2025-09-25 | ext_gleif | lei-5299007NTWCC3U23WM81 | ||||
Organization:name | SUEX OTC, S.R.O. | us_trade_csl | ofac-33151 | ||||
LegalEntity:name | SUEX OTC, S.R.O. | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
Company:name | SUEX OTC s.r.o. | ext_cz_business_register | oc-companies-cz-07486049 | ||||
Organization:name | SUEX OTC s.r.o. | ces | ext_gleif | lei-5299007NTWCC3U23WM81 | |||
Organization:name | SUEX OTC, S.R.O. | eng | us_ofac_sdn | ofac-33151 | |||
Company:name | SUEX OTC, S.R.O. | eng | ext_us_ofac_press_releases | ofac-pr-5e70b3fb679798fdfeacc6d933d76b51a9f6d516 | |||
Company:name | Suex Otc sro | permid | lei-5299007NTWCC3U23WM81 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cz/07486049 | opencorporates | oc-companies-cz-07486049 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cz/07486049 | ext_gleif | lei-5299007NTWCC3U23WM81 | ||||
Company:permId | 5068470878 | permid | lei-5299007NTWCC3U23WM81 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-33151 | |||
Organization:registrationNumber | 07486049 | ext_gleif | lei-5299007NTWCC3U23WM81 | ||||
Organization:registrationNumber | 07486049 | eng | us_ofac_sdn | ofac-33151 | |||
Company:registrationNumber | 07486049 | ext_cz_business_register | oc-companies-cz-07486049 | ||||
Company:sourceUrl | https://permid.org/1-5068470878 | permid | lei-5299007NTWCC3U23WM81 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0364 | ext_us_ofac_press_releases | ofac-pr-5e70b3fb679798fdfeacc6d933d76b51a9f6d516 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33151 | us_ofac_sdn | ofac-33151 | ||||
Company:status | Active | permid | lei-5299007NTWCC3U23WM81 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2dy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33151 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33151 | ||||
LegalEntity:uniqueEntityId | JSBWNK9G7X87 | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
Organization:weakAlias | Successful Exchange | eng | us_ofac_sdn | ofac-33151 | |||
Organization:website | http://suex.io/ | us_ofac_sdn | ofac-33151 | ||||