Statements: Grinex

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscowengus_ofac_sdnofac-55045
Organization:addressMicrodistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkekengus_ofac_sdnofac-55045
Organization:addressEntityaddr-0acf9a4fb1676a51e7e06b1a01683fdeca83f85aengus_ofac_sdnofac-55045
Organization:addressEntityaddr-a6197d2b7cd957a00cd5868126a49174ca2ed948engus_ofac_sdnofac-55045
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Grineksengus_ofac_sdnofac-55045
Organization:countryruengus_ofac_sdnofac-55045
Organization:countrykgengus_ofac_sdnofac-55045
Organization:id2564d63c1ddd4cf84eb7c7c40c8333c26d93c34bengus_ofac_sdnofac-55045
Organization:incorporationDate2024-12-23engus_ofac_sdnofac-55045
Organization:nameGrinexengus_ofac_sdnofac-55045
Organization:programIdUS-CYBengus_ofac_sdnofac-55045
Organization:registrationNumber311748 3301 OOOengus_ofac_sdnofac-55045
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-55045
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045engus_ofac_sdnofac-55045
Organization:taxNumber02312202410120engus_ofac_sdnofac-55045
Organization:topicssanctionengus_ofac_sdnofac-55045
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