SUEX OTC, S.R.O.
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 19
- Chains
- 2
- Programs
- CYBER2
Profile
- Also known as — “SUCCESSFUL EXCHANGE”
- Location — Moscow, Russia · Praha, Czech Republic
- Legal Entity Number — 5299007NTWCC3U23WM81 (Czech Republic)
- Company Number — 07486049 (Czech Republic)
- Website — suex.io
- Organization Established Date — 25 Sep 2018
- Designated — 2021-09-21 under Executive Order 13694 (Cyber)
- Secondary sanctions risk — Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with SUEX OTC, S.R.O.?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.