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Canonical ID: NK-RDMqFGqcEPf2DpSoZjisjj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Skorepka 1058/8 Stare Mesto, 110 00 Prague | eng | us_ofac_sdn | ofac-33151 | |||
Organization:address | Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317 | eng | us_ofac_sdn | ofac-33151 | |||
Organization:addressEntity | addr-c96847f2f0010e4ce92d589d06cff334a162d91e | us_ofac_sdn | ofac-33151 | ||||
Organization:addressEntity | addr-2babd4a548f18a3f685a79b5e95b0afef14acd82 | us_ofac_sdn | ofac-33151 | ||||
Organization:country | cz | us_ofac_sdn | ofac-33151 | ||||
Organization:country | ru | us_ofac_sdn | ofac-33151 | ||||
Organization:id | a8e023143a675f6bfbccc90ea47b12b1db757f30 | us_ofac_sdn | ofac-33151 | ||||
Organization:incorporationDate | 2018-09-25 | us_ofac_sdn | ofac-33151 | ||||
Organization:leiCode | 5299007NTWCC3U23WM81 | eng | us_ofac_sdn | ofac-33151 | |||
Organization:name | SUEX OTC, S.R.O. | eng | us_ofac_sdn | ofac-33151 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-33151 | |||
Organization:registrationNumber | 07486049 | eng | us_ofac_sdn | ofac-33151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33151 | us_ofac_sdn | ofac-33151 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33151 | ||||
Organization:weakAlias | Successful Exchange | eng | us_ofac_sdn | ofac-33151 | |||
Organization:website | http://suex.io/ | us_ofac_sdn | ofac-33151 | ||||