SDN list · entry 33151
SUEX OTC, S.R.O.
Yes. SUEX OTC, S.R.O. is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 33151, added on September 21, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | company or organisation |
| Added to the list | September 21, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUEX OTC, S.R.O. | Primary name | strong |
| Successful Exchange | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 5299007NTWCC3U23WM81 | Czech Republic |
| Company Number | 07486049 | Czech Republic |
Details published by OFAC
| Address | Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317, RussiaSkorepka 1058/8 Stare Mesto, Prague, 110 00, Czech Republic |
|---|---|
| Digital currency address | 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx (XBT)1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb (XBT)13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP (XBT)1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 (XBT)1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K (XBT)1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE (XBT)1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV (XBT)1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx (XBT)1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY (XBT)0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 (ETH)0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff (ETH)0xe7aa314c77f4233c18c6cc84384a9247c0cf367b (ETH)1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz (XBT)1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP (XBT)1Df883c96LVauVsx9FEgnsourD8DELwCUQ (XBT)bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 (XBT)0x308ed4b7b49797e1a98d3818bff6fe5385410370 (ETH)0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 (USDT)0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff (USDT)1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz (USDT)1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP (USDT)1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY (USDT)1Df883c96LVauVsx9FEgnsourD8DELwCUQ (USDT)1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi (XBT)16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H (USDT) |
| Website | suex.io |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)