Statements: SUEX OTC, S.R.O.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCzechiapermidlei-5299007NTWCC3U23WM81
Organization:address1058/8, Staré Město, 110 00 Pragueext_gleiflei-5299007NTWCC3U23WM81
Company:addressSkořepka 1058/8, Staré Město, 11000 Praha 1ext_cz_business_registeroc-companies-cz-07486049
LegalEntity:addressPRESNENSKAYA EMBANKMENT, 12, FEDERATION EAST TOWER, FLOOR 31, SUITE Q, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrvr2dy
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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr2dy
Organization:countryczengus_ofac_sdnofac-33151
Company:countryczpermidlei-5299007NTWCC3U23WM81
Organization:countryruengus_ofac_sdnofac-33151
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2dy
LegalEntity:id6ebc9adc403d6f61fa21e9781ee53d0fbe6ac791engus_sam_exclusionsusgsa-s4mrvr2dy
Company:id26c9a6732b7d8dfce7a9eed454fd2ef016666593opencorporatesoc-companies-cz-07486049
Organization:id8a3eec7850c14224af9717afc8d9b80a37131257ext_gleiflei-5299007NTWCC3U23WM81
Organization:id4665235d65c17e298daad7a8eacde1265b488da3us_trade_cslofac-33151
Company:iddf8533787251fbdf0bff7e715e4ab12ccff15023ext_cz_business_registeroc-companies-cz-07486049
Company:idb33d84cceaee226de2f8a331d02615c24e440a6cpermidlei-5299007NTWCC3U23WM81
Organization:id67c93fe35cbcbe7463be43ede745016c8ff033e2engus_ofac_sdnofac-33151
Organization:incorporationDate2018-09-25engus_ofac_sdnofac-33151
Company:incorporationDate2018-09-25ext_cz_business_registeroc-companies-cz-07486049
Company:jurisdictionczpermidlei-5299007NTWCC3U23WM81
Organization:jurisdictionczext_gleiflei-5299007NTWCC3U23WM81
Organization:legalFormSpolečnost s ručením omezenýmext_gleiflei-5299007NTWCC3U23WM81
Organization:leiCode5299007NTWCC3U23WM81engus_ofac_sdnofac-33151
Company:leiCode5299007NTWCC3U23WM81permidlei-5299007NTWCC3U23WM81
Organization:leiCode5299007NTWCC3U23WM81ext_gleiflei-5299007NTWCC3U23WM81
Organization:modifiedAt2021-07-14ext_gleiflei-5299007NTWCC3U23WM81
LegalEntity:nameSUEX OTC, S.R.O.engus_sam_exclusionsusgsa-s4mrvr2dy
Organization:nameSUEX OTC, S.R.O.engus_ofac_sdnofac-33151
Company:nameSuex Otc sropermidlei-5299007NTWCC3U23WM81
Company:nameSUEX OTC s.r.o.ext_cz_business_registeroc-companies-cz-07486049
Organization:nameSUEX OTC, S.R.O.us_trade_cslofac-33151
Organization:nameSUEX OTC s.r.o.ext_gleiflei-5299007NTWCC3U23WM81
Company:opencorporatesUrl https://opencorporates.com/companies/cz/07486049opencorporatesoc-companies-cz-07486049
Organization:opencorporatesUrl https://opencorporates.com/companies/cz/07486049ext_gleiflei-5299007NTWCC3U23WM81
Company:permId5068470878permidlei-5299007NTWCC3U23WM81
Organization:programIdUS-CYBengus_ofac_sdnofac-33151
Organization:registrationNumber074 86 049ext_gleiflei-5299007NTWCC3U23WM81
Organization:registrationNumber07486049engus_ofac_sdnofac-33151
Company:registrationNumber07486049ext_cz_business_registeroc-companies-cz-07486049
Company:sourceUrl https://permid.org/1-5068470878permidlei-5299007NTWCC3U23WM81
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33151engus_ofac_sdnofac-33151
Organization:statusACTIVEext_gleiflei-5299007NTWCC3U23WM81
Company:statusActivepermidlei-5299007NTWCC3U23WM81
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2dy
Organization:topicssanctionengus_ofac_sdnofac-33151
Organization:topicssanctionus_trade_cslofac-33151
LegalEntity:uniqueEntityIdJSBWNK9G7X87engus_sam_exclusionsusgsa-s4mrvr2dy
Organization:weakAliasSuccessful Exchangeengus_ofac_sdnofac-33151
Organization:website http://suex.io/engus_ofac_sdnofac-33151
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