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Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 29069ba69cbbd6fc529ba9972573e4b084034fd2 | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:name | Grinex | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:name | Гринекс | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:notes | 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 | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:notes | 311748-3301-OOO (regnumber-Registration Number) (on 2024-12-27) | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:taxNumber | 02312202410120 | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||