| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRINEX LLC · Grinex · Гринекс · Грінекс | [sources] | |||
| Alias | GRINEX · Hrineks · Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks · Гринекс · Общество с ограниченной ответственностью «Гринекс» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Virtual Asset Exchange Operator · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan · Russia | [sources] | |||
| info@grinex.io | [sources] | ||||
| Phone | +996707365111 | [sources] | |||
| Registration number | 311748 3301 OOO · 311748-3301-OOO · 311748-3301-ООО | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Tax Number | 02312202410120 · 2312202410120 | [sources] | |||
| Unique Entity ID | GUPMXK3M2Z26 | [sources] | |||
| Website | grinex.io | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14/1, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company. Associated entities: PSB Bank.
Known blockchain wallet addresses: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;
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
Known blockchain wallet addresses TNZxGWCwvsHr6JxQxzoeDXV5 97Yf7Zb7nV
Known blockchain wallet . addresses: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD
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.
Disqualified
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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-55045For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| 14/1, 35, Jal-29 Microdistrict, Bishkek | Kyrgyzstan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Garantex Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99 | |
| TRX | TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek | Kyrgyzstan |
| KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35 | Kyrgyzstan |
| TRX | TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep |
| TRX | TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD |
| TRX | TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 |
| TRX | TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N |
| TRX | TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM |