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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRINEX LLC · Grinex | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks · Общество с ограниченной ответственностью «Гринекс» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Virtual Asset Exchange Operator | [sources] | |||
| Country | Kyrgyzstan · Russia | [sources] | |||
| info@grinex.io | [sources] | ||||
| Phone | +996707365111 | [sources] | |||
| Registration number | 311748 3301 OOO · 311748-3301-OOO | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Tax Number | 02312202410120 | [sources] | |||
| Website | grinex.io | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14/1, 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 link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-fcdo-rus2983 · gb-hmt-17070 · gb-coh-jvvhupovnuuvuemteyvpsork1wk · ofac-55045For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek | Kyrgyzstan | |
| Moscow | Russia | |
| 14/1, 35, Jal-29 Microdistrict, Bishkek | Kyrgyzstan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kihonzi Buzhaga OU Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |