Statements: SUEX OTC, S.R.O.

Canonical ID: NK-RDMqFGqcEPf2DpSoZjisjj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSkorepka 1058/8 Stare Mesto, 110 00 Pragueengus_ofac_sdnofac-33151
Organization:addressPresnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317 Moscowengus_ofac_sdnofac-33151
Organization:addressEntityaddr-9f35d6f86dd9bc627b9d7c65ad52cc89169a6d90engus_ofac_sdnofac-33151
Organization:addressEntityaddr-f63599483d698ce0ef1d63fdb4c068c87460290fengus_ofac_sdnofac-33151
Organization:countryczengus_ofac_sdnofac-33151
Organization:countryruengus_ofac_sdnofac-33151
Organization:id67c93fe35cbcbe7463be43ede745016c8ff033e2engus_ofac_sdnofac-33151
Organization:incorporationDate2018-09-25engus_ofac_sdnofac-33151
Organization:leiCode5299007NTWCC3U23WM81engus_ofac_sdnofac-33151
Organization:nameSUEX OTC, S.R.O.engus_ofac_sdnofac-33151
Organization:programIdUS-CYBengus_ofac_sdnofac-33151
Organization:registrationNumber07486049engus_ofac_sdnofac-33151
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33151engus_ofac_sdnofac-33151
Organization:topicssanctionengus_ofac_sdnofac-33151
Organization:weakAliasSuccessful Exchangeengus_ofac_sdnofac-33151
Organization:website http://suex.io/engus_ofac_sdnofac-33151
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