| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Grinex · Гринекс · Грінекс | [sources] | |||
| Alias | GRINEX · Hrineks · Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks · Гринекс · Общество с ограниченной ответственностью «Гринекс» | [sources] | |||
| Weak alias | GRINEX LLC | [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] | |||
| Summary | Virtual Asset Exchange Operator | [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 · 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 | |||
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
311748-3301-OOO (regnumber-Registration Number) (on 2024-12-27)
(Date of UN designation: 2025-10-23)
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, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector. Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector.
Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD
Type of entity: Limited Liability Company
Tax Identification Number: 02312202410120
Registration number: 311748-3301-OOO
Associated entities: PSB Bank
Place of registration: Bishkek, Kyrgyzstan
Type of entity: Limited Liability Company. Associated entities: PSB Bank.
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
Known blockchain wallet addresses: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
usgsa-s4mrwvjt7 · gb-hmt-17070 · be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a · ch-seco-98595 · gb-fcdo-rus2983 · eu-fsf-eu-13770-38 · ua-nsdc-34026-grineks · gb-coh-jvvhupovnuuvuemteyvpsork1wk · NK-k2mYyh4DoCQMTQeD77asKy · ofac-55045 · eu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba · fr-ga-8618For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14/1, 35, Jal-29 Microdistrict, Bishkek | Kyrgyzstan | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GARANTEX EUROPE OU Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N | |
| TRX | TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35 | Kyrgyzstan |
| Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35 | Kyrgyzstan |
| Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek | Kyrgyzstan |
| TRX | TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep |
| TRX | TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV |
| TRX | TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM |
| TRX | TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 |
| TRX | TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD |