Search OpenSanctions

Advanced

GRINEX LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameGRINEX LLC · Grinex · Гринекс · Грінекс[sources]
AliasGRINEX · Hrineks · Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks · Гринекс · Общество с ограниченной ответственностью «Гринекс»[sources]
Incorporation date · [sources]
Legal formVirtual Asset Exchange Operator · société à responsabilité limitée[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan · Russia[sources]
E-Mailinfo@grinex.io[sources]
Phone+996707365111[sources]
Registration number311748 3301 OOO · 311748-3301-OOO · 311748-3301-ООО[sources]
SectorFinancial and Insurance Activities[sources]
Tax Number02312202410120 · 2312202410120[sources]
Unique Entity IDGUPMXK3M2Z26[sources]
Websitegrinex.io[sources]
Statusnot available[sources]
Address14/1, 35 Jal-29 Microdistrict, Bishkek, Kyrgyzstan · 14/1, 35, Jal-29 Microdistrict, Bishkek · Bichkek, Kirghizstan · Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35 · KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35 · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company. Associated entities: PSB Bank.

EU Financial Sanctions Files (FSF),

Known blockchain wallet addresses: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;

EU Financial Sanctions Files (FSF),

Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank

EU Financial Sanctions Files (FSF),

Known blockchain wallet addresses TNZxGWCwvsHr6JxQxzoeDXV5 97Yf7Zb7nV

EU Financial Sanctions Files (FSF),

Known blockchain wallet . addresses: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD

EU Financial Sanctions Files (FSF),

Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector. Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,720

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,254

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 · ITA


Source data IDs: gb-hmt-17070 · gb-coh-jvvhupovnuuvuemteyvpsork1wk · fr-ga-8618 · gb-fcdo-rus2983 · usgsa-s4mrwvjt7 · ua-nsdc-34026-grineks · eu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba · eu-fsf-eu-13770-38 · NK-k2mYyh4DoCQMTQeD77asKy · ofac-55045

For experts: raw data explorer