Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SUEX OTC s.r.o. · SUEX OTC, S.R.O. · Suex Otc sro | [sources] | |||
Weak alias | Successful Exchange | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Společnost s ručením omezeným | [sources] | |||
Jurisdiction | Czech Republic | [sources] | |||
Country | Czech Republic · Russia | [sources] | |||
LEI | 5299007NTWCC3U23WM81 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5068470878 | [sources] | |||
Registration number | 074 86 049 · 07486049 | [sources] | |||
Website | suex.io | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1058/8, Staré Město, 110 00 Prague · Czechia · Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317 Moscow · Skorepka 1058/8 Stare Mesto, 110 00 Prague · Skořepka, 11000 Praha | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czech Republic · ARES
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
oc-companies-cz-07486049
· ofac-33151
· lei-5299007NTWCC3U23WM81
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317 Moscow | Russia | |
Skorepka 1058/8 Stare Mesto, 110 00 Prague | Czech Republic |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
IHOR NOVOSZELYCEV | jednatel | - | ||
VASILII ZHABYKIN | jednatel | |||
TIBOR BOKOR | jednatel |