OrganisationCurrently listed

Suex Otc, S.r.o.

Listed by OFAC SDN (US)
Russia, Czech Republic
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33151

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33151</uid>
    <lastName>SUEX OTC, S.R.O.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>22833</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>5299007NTWCC3U23WM81</idNumber>
        <idCountry>Czech Republic</idCountry>
      </id>
      <id>
        <uid>22853</uid>
        <idType>Company Number</idType>
        <idNumber>07486049</idNumber>
        <idCountry>Czech Republic</idCountry>
      </id>
      <id>
        <uid>143100</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535</idNumber>
      </id>
      <id>
        <uid>143101</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff</idNumber>
      </id>
      <id>
        <uid>143102</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz</idNumber>
      </id>
      <id>
        <uid>143103</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP</idNumber>
      </id>
      <id>
        <uid>143104</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY</idNumber>
      </id>
      <id>
        <uid>143105</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>1Df883c96LVauVsx9FEgnsourD8DELwCUQ</idNumber>
      </id>
      <id>
        <uid>143107</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H</idNumber>
      </id>
      <id>
        <uid>142980</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx</idNumber>
      </id>
      <id>
        <uid>143000</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb</idNumber>
      </id>
      <id>
        <uid>143001</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP</idNumber>
      </id>
      <id>
        <uid>143002</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6</idNumber>
      </id>
      <id>
        <uid>143003</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K</idNumber>
      </id>
      <id>
        <uid>143005</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE</idNumber>
      </id>
      <id>
        <uid>143006</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV</idNumber>
      </id>
      <id>
        <uid>143007</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx</idNumber>
      </id>
      <id>
        <uid>143008</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY</idNumber>
      </id>
      <id>
        <uid>143046</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz</idNumber>
      </id>
      <id>
        <uid>143047</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP</idNumber>
      </id>
      <id>
        <uid>143049</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1Df883c96LVauVsx9FEgnsourD8DELwCUQ</idNumber>
      </id>
      <id>
        <uid>143060</uid>
        <idType>Digital Currency Address - XBT</idType>

Name on list: SUEX OTC, S.R.O.
Programmes / regimes: CYBER2
Aliases: SUCCESSFUL EXCHANGE
Countries: Russia, Czech Republic
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
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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.