OFAC SDN · RU · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-17 · Updates daily
SUEX OTC, S.R.O. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Legal Entity Number | 5299007NTWCC3U23WM81 | CZ |
| Company Number | 07486049 | CZ |
| 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 | — |
| Organization Established Date | 25 Sep 2018 | — |
| Website | suex.io | — |
| 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 | — |
Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317, RU
Skorepka 1058/8 Stare Mesto, Prague, 110 00, CZ
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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