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Sanctions
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SO
SUEX OTC, S.R.O.
Sanctioned
Successful Exchange
Type
organization
Subtype
Country
Czechia, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
33151
Asset freeze
2021-09-21
active
Source
Legal bases
United States
Executive Order 13694 (Cyber)
executive order
Source
