# SUEX OTC, S.R.O.

> **OFAC-sanctioned organization** · program: **US-CYB** · country: CZ;RU

## Why on the list

CYBER2 - Executive Order 13694 (Cyber)

## Aliases

- Successful Exchange _(a.k.a.)_

## Key facts

- **OFAC UID:** 126529650
- **Primary name:** SUEX OTC, S.R.O.
- **Type:** Organization
- **Sanctions program:** US-CYB
- **Country:** CZ;RU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=126529650

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 126529650. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/126529650. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SUEX%20OTC%2C%20S.R.O.) · CC0 1.0*