Entity record

SUEX OTC, S.R.O.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

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 2026-07-30.

Sanctions

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
Website: suex.io
Organization Established Date: 25 Sep 2018

Addresses

Presnenskaya Embankment, 12, Moscow, 123317, Russia

Skorepka 1058/8 Stare Mesto, Prague, 110 00

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/suex-otc-s-r-o-nkfb91a0b3/

Machine-readable export (FTM + lineage): /data/entities/fb.json (record key nkfb91a0b3)