Lists › OFAC SDN › ofac_sdn-33151
SUEX OTC, S.R.O.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33151.
Programs
Names and aliases
| SUEX OTC, S.R.O. | primary |
| SUCCESSFUL EXCHANGE | alias (weak) |
Identifiers
| Legal Entity Number | 5299007NTWCC3U23WM81 | Czech Republic |
| Company Number | 07486049 | Czech Republic |
| Digital Currency Address - USDT | 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | |
| Digital Currency Address - USDT | 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | |
| Digital Currency Address - USDT | 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz | |
| Digital Currency Address - USDT | 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP | |
| Digital Currency Address - USDT | 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY | |
| Digital Currency Address - USDT | 1Df883c96LVauVsx9FEgnsourD8DELwCUQ | |
| Digital Currency Address - USDT | 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H | |
| Digital Currency Address - XBT | 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx | |
| Digital Currency Address - XBT | 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb | |
| Digital Currency Address - XBT | 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP | |
| Digital Currency Address - XBT | 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 | |
| Digital Currency Address - XBT | 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K | |
| Digital Currency Address - XBT | 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE | |
| Digital Currency Address - XBT | 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV | |
| Digital Currency Address - XBT | 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx | |
| Digital Currency Address - XBT | 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY | |
| Digital Currency Address - XBT | 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz | |
| Digital Currency Address - XBT | 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP | |
| Digital Currency Address - XBT | 1Df883c96LVauVsx9FEgnsourD8DELwCUQ | |
| Digital Currency Address - XBT | bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 | |
| Digital Currency Address - XBT | 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi | |
| Digital Currency Address - ETH | 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | |
| Digital Currency Address - ETH | 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | |
| Digital Currency Address - ETH | 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b | |
| Digital Currency Address - ETH | 0x308ed4b7b49797e1a98d3818bff6fe5385410370 |
Details
| Countries |  Czechia  Russia |
| Addresses | Presnenskaya Embankment, 12 Federation East Tower Moscow 123317 Russia; Skorepka 1058/8 Stare Mesto Prague 110 00 Czech Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.