Entity record
SUEX OTC, S.R.O.Organization
SUEX OTC, S.R.O. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- SUCCESSFUL EXCHANGE
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Key properties
Identifiers
- Legal Entity Number
- 5299007NTWCC3U23WM81
- Company Number
- 07486049
- 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
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Organization Established Date
- 25 Sep 2018
- Website
- suex.io
Addresses
Presnenskaya Embankment, 12, Moscow, 123317, RussiaSkorepka 1058/8 Stare Mesto, Prague, 110 00Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SUEX OTC, S.R.O.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/suex-otc-s-r-o-nkfb91a0b3/
Machine-readable export (FTM + lineage): /organizations/suex-otc-s-r-o-nkfb91a0b3/entity.json