OFAC UID 33151 · SDN · Entity
SUEX OTC, S.R.O.
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Sep 21, 2021
Also known as
- SUCCESSFUL EXCHANGE · a.k.a.
Addresses
- Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q Moscow 123317 Russia
- Skorepka 1058/8 Stare Mesto Prague 110 00 Czech Republic
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
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website: suex.io
- Organization Established Date: 25 Sep 2018