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
2026-04-11

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 NameSuex Otc, S.r.o.
Cyrillic AliasСуекс Отк Сро
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Absolute Championship Akhmat
Абсолуте Чампионшип Ахмат
US OFAC SDN
Nikolai Anatolevich Volobuev
Николай Анатольевич Волобуев
US OFAC SDN

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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