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Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35 | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:addressEntity | addr-e7cb83938a1876c7dd0e5dc9224303c6577899ab | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:country | kg | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:id | 67ed65058b1da572feb63a2394cc965c37dc24ec | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:name | Гринекс | rus | eu_fsf | eu-fsf-eu-13770-38 | |||
Organization:name | Grinex | eng | eu_fsf | eu-fsf-eu-13770-38 | |||
Organization:notes | Known blockchain wallet . addresses: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:notes | Type of entity: Limited Liability Company. Associated entities: PSB Bank. | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:notes | Known blockchain wallet addresses TNZxGWCwvsHr6JxQxzoeDXV5 97Yf7Zb7nV | eu_fsf | eu-fsf-eu-13770-38 | ||||
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 | eng | eu_fsf | eu-fsf-eu-13770-38 | |||
Organization:notes | Known blockchain wallet addresses: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:registrationNumber | 311748-3301-OOO | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:taxNumber | 02312202410120 | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13770-38 | ||||