Sanctions · Sanctions
SUEX OTC, S.R.O.
Official identifier 33151Record date 9 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
- cz
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under CYBER2.
- Source status
- Listed in the last verified publication
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33151
Source details
- Source country
- Czech Republic; Russia
- Programme / regime
- CYBER2
Linked company
Company: SUEX OTC, S.R.O.
Official identifier: 07486049