Statements: Grinex

Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14/1, 35, Jal-29 Microdistrict, Bishkekenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:addressEntityaddr-7d7b60364bd934e52c948655f9c3bfbb56105f8denggb_hmt_sanctionsgb-hmt-17070
LegalEntity:aliasОбщество с ограниченной ответственностью «Гринекс»enggb_hmt_sanctionsgb-hmt-17070
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
LegalEntity:emailinfo@grinex.ioenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:id166e56065a6a4f4f87168a85e0e2513fa924a99denggb_hmt_sanctionsgb-hmt-17070
LegalEntity:legalFormVirtual Asset Exchange Operatorenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:modifiedAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
LegalEntity:nameGRINEX LLCenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:phone+996707365111enggb_hmt_sanctionsgb-hmt-17070
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:registrationNumber311748-3301-OOOenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:taxNumber02312202410120enggb_hmt_sanctionsgb-hmt-17070
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:website https://grinex.io/enggb_hmt_sanctionsgb-hmt-17070
  • 1 - 16 of 16
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting