SUEX OTC, S.R.O.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 22.09.2021 |
Names (2)
| Last name/Name | SUEX OTC, S.R.O. |
|---|---|
| Full name/Name | SUEX OTC, S.R.O. |
| Type | Name |
| Last name/Name | SUCCESSFUL EXCHANGE |
|---|---|
| Full name/Name | SUCCESSFUL EXCHANGE |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q, Moscow, 123317, Russia |
| Street | Skorepka 1058/8 Stare Mesto |
|---|---|
| City | Prague |
| Country | Czech Republic |
| Postal code | 1 |
| Full address | Skorepka 1058/8 Stare Mesto, Prague, 110 00, Czech Republic |
Identification documents (30)
| Type | Legal Entity Number: 5299007NTWCC3U23WM81 |
|---|---|
| Country | Czech Republic |
| Type | Company Number: 07486049 |
|---|---|
| Country | Czech Republic |
| Type | Digital Currency Address - XBT: 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx |
|---|
| Type | Digital Currency Address - XBT: 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb |
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| Type | Digital Currency Address - XBT: 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP |
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| Type | Digital Currency Address - XBT: 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 |
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| Type | Digital Currency Address - XBT: 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K |
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| Type | Digital Currency Address - XBT: 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE |
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| Type | Digital Currency Address - XBT: 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV |
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| Type | Digital Currency Address - XBT: 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx |
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| Type | Digital Currency Address - XBT: 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY |
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| Type | Digital Currency Address - XBT: 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz |
|---|
| Type | Digital Currency Address - XBT: 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP |
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| Type | Digital Currency Address - XBT: 1Df883c96LVauVsx9FEgnsourD8DELwCUQ |
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| Type | Digital Currency Address - XBT: bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 |
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| Type | Digital Currency Address - XBT: 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi |
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| Type | Digital Currency Address - ETH: 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 |
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| Type | Digital Currency Address - ETH: 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff |
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| Type | Digital Currency Address - ETH: 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b |
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| Type | Digital Currency Address - ETH: 0x308ed4b7b49797e1a98d3818bff6fe5385410370 |
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| Type | Organization Established Date: 25 Sep 2018 |
|---|
| Type | Digital Currency Address - USDT: 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 |
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| Type | Digital Currency Address - USDT: 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff |
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| Type | Digital Currency Address - USDT: 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz |
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| Type | Digital Currency Address - USDT: 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP |
|---|
| Type | Digital Currency Address - USDT: 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY |
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| Type | Digital Currency Address - USDT: 1Df883c96LVauVsx9FEgnsourD8DELwCUQ |
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| Type | Digital Currency Address - USDT: 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Website: suex.io |
|---|
Historical data
No records
Updated: 08.06.2025. 05:15
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