SUEX OTC, S.R.O.

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 5299007NTWCC3U23WM81; OFAC documented name 46898: SUEX OTC, S.R.O.

Legal Entity Number: 5299007NTWCC3U23WM81; Issuing country: Czech Republic

Sanctions and listings2

Listed
21 Sep 2021
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 33151treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
21 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	07486049
LEI	5299007NTWCC3U23WM81
Registration number	07486049
Company number	07486049	Czech Republic

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Successful Exchange

Addresses3

PRESNENSKAYA EMBANKMENT, 12, FEDERATION EAST TOWER, FLOOR 31, SUITE Q, MOSCOW, 123317
Skořepka 1058/8 Staré Město, Praha, 110 00
Skorepka 1058/8 Stare Mesto, 110 00 Prague

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