Statements: SUEX OTC s.r.o.

Canonical ID: NK-RDMqFGqcEPf2DpSoZjisjj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Skorepka 1058/8 Stare Mesto, 110 00 Prague	eng	us_ofac_sdn	`ofac-33151`	2023-11-17
`Organization:address`	Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317 Moscow	eng	us_ofac_sdn	`ofac-33151`	2023-11-17
`Organization:address`	1058/8, Staré Město, 110 00 Prague		ext_gleif	`lei-5299007NTWCC3U23WM81`	2024-08-07
`Company:address`	Skořepka, 11000 Praha		ext_cz_business_register	`oc-companies-cz-07486049`	2024-08-07
`Company:address`	Czechia		permid	`lei-5299007NTWCC3U23WM81`	2023-11-17