Active SanctionorganizationID: NK-RDMqFGqcEPf2DpSoZjisjj
Suex Otc, S.r.o.
Суекс Отк Сро
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Suex Otc, S.r.o. (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Suex Otc, S.r.o. |
| Cyrillic Alias | Суекс Отк Сро |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Технологии органической и печатной электроники"
King-pai Technology Hk Co., Limited
Кинг Пай Текнолоджи (ЕйчКей) Ко.
Joint Stock Company Ibs It Services
Акционерное общество "ИБС ИТ Услуги"
Rusatom Overseas Cjsc
Акционерное общество "Русатом Оверсиз"
Due Diligence Inquiry
Independent Risk Assessment
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