Keep updated
Get in touch
Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35 | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:addressEntity | addr-a35b7a18885d1197ebd361c2acb33c013d88c3f8 | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:alias | Гринекс | rus | ch_seco_sanctions | ch-seco-98595 | |||
LegalEntity:country | kg | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:id | 2ec7c52f75bc6ebb4f1c02984a85d1f214087f75 | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:incorporationDate | 2024-12-27 | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:name | Grinex | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity: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, 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. | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:notes | Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:notes | Registration number: 311748-3301-OOO | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:notes | Tax Identification Number: 02312202410120 | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:notes | Associated entities: PSB Bank | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:notes | Place of registration: Bishkek, Kyrgyzstan | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98595 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98595 | ||||