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GRINEX LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameGRINEX LLC · Grinex[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Grineks · Общество с ограниченной ответственностью «Гринекс»[sources]
Incorporation date[sources]
Legal formVirtual Asset Exchange Operator[sources]
CountryKyrgyzstan · Russia[sources]
E-Mailinfo@grinex.io[sources]
Phone+996707365111[sources]
Registration number311748 3301 OOO · 311748-3301-OOO[sources]
SectorFinancial and Insurance Activities[sources]
Tax Number02312202410120[sources]
Websitegrinex.io[sources]
Statusnot available[sources]
Address14/1, 35, Jal-29 Microdistrict, Bishkek · 14/1, 35, Jal-29 Microdistrict, Bishkek, Kyrgyzstan · Kyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrict · Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,996

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-hmt-17070 · gb-coh-jvvhupovnuuvuemteyvpsork1wk · gb-fcdo-rus2983 · ofac-55045

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting