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2026-10-29 03:28 UTC

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SUEX OTC, S.R.O.

Sanctioned
Successful Exchange
Type
organization
Subtype
Country
Czechia, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33151
Asset freeze
2021-09-21activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Successful ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    cc1d1a5283a7a7e4d9cafe4095e4d2dee96d15b14c3580a526a6bd8575310286
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUEX OTC, S.R.O.Primary name
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    cc1d1a5283a7a7e4d9cafe4095e4d2dee96d15b14c3580a526a6bd8575310286
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33151OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    6ef0cbbb525846ee5272c7cf28be2a53f500e15524a10525878186fa4c4dc11b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5299007NTWCC3U23WM81LEGAL_ENTITY_NUMBER
    Country: Czech Republic
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    6ef0cbbb525846ee5272c7cf28be2a53f500e15524a10525878186fa4c4dc11b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 07486049COMPANY_NUMBER
    Country: Czech Republic
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    6ef0cbbb525846ee5272c7cf28be2a53f500e15524a10525878186fa4c4dc11b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • suex.ioWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    6ef0cbbb525846ee5272c7cf28be2a53f500e15524a10525878186fa4c4dc11b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Czech RepublicOperation
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    cc1d1a5283a7a7e4d9cafe4095e4d2dee96d15b14c3580a526a6bd8575310286
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    33151
    SHA-256
    cc1d1a5283a7a7e4d9cafe4095e4d2dee96d15b14c3580a526a6bd8575310286
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)