Keep updated
Get in touch
Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2025-10-23) | 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 | 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 | ||||