Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14/1, 35, Jal-29 Microdistrict, Bishkek | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:addressEntity | addr-7d7b60364bd934e52c948655f9c3bfbb56105f8d | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:alias | Общество с ограниченной ответственностью «Гринекс» | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:country | kg | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:createdAt | 2025-08-20 | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:email | info@grinex.io | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:id | 166e56065a6a4f4f87168a85e0e2513fa924a99d | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:legalForm | Virtual Asset Exchange Operator | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:modifiedAt | 2025-08-20 | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:name | GRINEX LLC | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:phone | +996707365111 | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:registrationNumber | 311748-3301-OOO | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:taxNumber | 02312202410120 | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:website | https://grinex.io/ | eng | gb_hmt_sanctions | gb-hmt-17070 | |||