GRINEX LLC

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)

Associated entities: PSB Bank

Place of registration: Bishkek, Kyrgyzstan

Type of entity: Limited Liability Company

Tax Identification Number: 02312202410120

Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD

Registration number: 311748-3301-OOO

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 TNZxGWCwvsHr6JxQxzoeDXV5 97Yf7Zb7nV

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: 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

Adresse: Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35, Kirghizstan Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Bichkek, Kirghizstan Date d'enregistrement: 27/12/2024 Numéro d'enregistrement: 311748-3301-OOO Numéro d'identification fiscale: 02312202410120 Adresses de portefeuille de chaîne de blocs connues: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD Entités associées: PSB Bank