Statements: SUEX OTC, S.R.O.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6b51e2f0f4df76b51395c9a36b103ff2d27b3bde		ext_gleif	`lei-5299007NTWCC3U23WM81`	2025-10-07
`Organization:id`	4665235d65c17e298daad7a8eacde1265b488da3		us_trade_csl	`ofac-33151`	2024-05-07
`Company:id`	2a42d770ee24f3c323ac84485cbe82fec37939d8		ext_us_ofac_press_releases	`NK-RDMqFGqcEPf2DpSoZjisjj`	2025-10-29
`Company:id`	df8533787251fbdf0bff7e715e4ab12ccff15023		ext_cz_business_register	`oc-companies-cz-07486049`	2025-07-19
`Organization:id`	67c93fe35cbcbe7463be43ede745016c8ff033e2	eng	us_ofac_sdn	`ofac-33151`	2025-06-02
`Company:id`	b33d84cceaee226de2f8a331d02615c24e440a6c		permid	`lei-5299007NTWCC3U23WM81`	2024-02-29
`LegalEntity:id`	6ebc9adc403d6f61fa21e9781ee53d0fbe6ac791	eng	us_sam_exclusions	`usgsa-s4mrvr2dy`	2025-02-23