Statements: GRINEX LLC

Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrictenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:addressBichkek, Kirghizstanfrafr_tresor_gels_avoirfr-ga-8618
Organization:addressBichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35frafr_tresor_gels_avoirfr-ga-8618
LegalEntity:address14/1, 35, Jal-29 Microdistrict, Bishkekenggb_hmt_sanctionsgb-hmt-17070
Organization:address14/1, 35, Jal-29 Microdistrict, Bishkek, Kyrgyzstanenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:addressMicrodistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkekengus_ofac_sdnofac-55045
Organization:addressMoscowengus_ofac_sdnofac-55045
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:addressBishkek, Leninsky district, microdistrict Jal-29, building 14/1, 35, Kyrgyzstaneu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:addressEntityaddr-0acf9a4fb1676a51e7e06b1a01683fdeca83f85aengus_ofac_sdnofac-55045
LegalEntity:addressEntityaddr-7d7b60364bd934e52c948655f9c3bfbb56105f8denggb_hmt_sanctionsgb-hmt-17070
Organization:addressEntityaddr-a6197d2b7cd957a00cd5868126a49174ca2ed948engus_ofac_sdnofac-55045
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Grineksengus_ofac_sdnofac-55045
LegalEntity:aliasОбщество с ограниченной ответственностью «Гринекс»enggb_hmt_sanctionsgb-hmt-17070
Organization:aliasГринексfrafr_tresor_gels_avoirfr-ga-8618
Organization:countrykgengus_ofac_sdnofac-55045
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17070
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:countryruengus_ofac_sdnofac-55045
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:countrykgfrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:emailinfo@grinex.ioenggb_hmt_sanctionsgb-hmt-17070
Organization:emailinfo@grinex.ioenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:ideaa270c6843b658d0d3195715c4b1383a75e1068eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:id5107d320abe0de3b54e6c110101e6a93b681510cenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:id2564d63c1ddd4cf84eb7c7c40c8333c26d93c34bengus_ofac_sdnofac-55045
Organization:id50cd14e001b8e7183636e6fd79943f95d8d62935frafr_tresor_gels_avoirfr-ga-8618
Organization:idb9fc4bc14afac0871a5ec3d745c173cab557fcebus_trade_cslofac-55045
Organization:id32346d19916cfb9253cf284a6793a13ece4dbf31enggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:id53440bbae7f664fda169b87a0f0fbc2e1681d738eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
LegalEntity:id969d50acadc8c809432693e190731f1f1483e0e5engus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:id166e56065a6a4f4f87168a85e0e2513fa924a99denggb_hmt_sanctionsgb-hmt-17070
Organization:incorporationDate2024-12-23engus_ofac_sdnofac-55045
Organization:incorporationDate2024-12-27frafr_tresor_gels_avoirfr-ga-8618
Organization:incorporationDate2024-12-27eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:legalFormVirtual Asset Exchange Operatorenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:modifiedAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
Organization:nameGrinexengus_ofac_sdnofac-55045
LegalEntity:nameGRINEXengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:nameGRINEX LLCenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:nameGrinexfrafr_tresor_gels_avoirfr-ga-8618
Organization:nameГринексeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:nameGrinexeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:nameGRINEXus_trade_cslofac-55045
Organization:nameGRINEX LLCenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
LegalEntity:nameGRINEX LLCenggb_hmt_sanctionsgb-hmt-17070
Organization:notesGrinex 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.eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:notesGrinex 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.frafr_tresor_gels_avoirfr-ga-8618
LegalEntity:phone+996707365111enggb_hmt_sanctionsgb-hmt-17070
Organization:phone+996707365111enggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17070
Organization:programIdEU-UKReu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:programIdUS-CYBengus_ofac_sdnofac-55045
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8618
Organization:registrationNumber311748-3301-OOOeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:registrationNumber311748 3301 OOOengus_ofac_sdnofac-55045
Organization:registrationNumber311748-3301-OOOfrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:registrationNumber311748-3301-OOOenggb_hmt_sanctionsgb-hmt-17070
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-55045
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JvvhUpOVNuUVUemteyvpsOrk1wkenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045engus_ofac_sdnofac-55045
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8618frafr_tresor_gels_avoirfr-ga-8618
Organization:taxNumber02312202410120frafr_tresor_gels_avoirfr-ga-8618
Organization:taxNumber02312202410120engus_ofac_sdnofac-55045
Organization:taxNumber2312202410120eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
LegalEntity:taxNumber02312202410120enggb_hmt_sanctionsgb-hmt-17070
Organization:topicssanctionengus_ofac_sdnofac-55045
Organization:topicssanctionus_trade_cslofac-55045
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:topicssanctioneu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:uniqueEntityIdGUPMXK3M2Z26engus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:website https://grinex.io/enggb_hmt_sanctionsgb-hmt-17070
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