Statements: GRINEX LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMicrodistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkekengus_ofac_sdnofac-55045
Organization:addressKYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35eu_fsfeu-fsf-eu-13770-38
Organization:addressКыргызская Республика, г. Бишкек, Ленинський район, микрорайон Джал-29, д. 14/1, 35ukrua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:addressMoscowengus_ofac_sdnofac-55045
Organization:addressKyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrictenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:addressBichkek, Kirghizstanfrafr_tresor_gels_avoirfr-ga-8618
Organization:addressКиргизька Республіка, м. Бішкек, Ленінський район, мікрорайон Джал-29, буд. 14/1, 35ukrua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:address14/1, 35 Jal-29 Microdistrict, Bishkek, Kyrgyzstanenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:addressBichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35frafr_tresor_gels_avoirfr-ga-8618
LegalEntity:address14/1, 35, Jal-29 Microdistrict, Bishkekenggb_hmt_sanctionsgb-hmt-17070
Organization:addressEntityaddr-0acf9a4fb1676a51e7e06b1a01683fdeca83f85aengus_ofac_sdnofac-55045
Organization:addressEntityaddr-a6197d2b7cd957a00cd5868126a49174ca2ed948engus_ofac_sdnofac-55045
LegalEntity:addressEntityaddr-7d7b60364bd934e52c948655f9c3bfbb56105f8denggb_hmt_sanctionsgb-hmt-17070
Organization:addressEntityaddr-e7cb83938a1876c7dd0e5dc9224303c6577899abeu_fsfeu-fsf-eu-13770-38
Organization:aliasГринексfrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:aliasGRINEXengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Grineksengus_ofac_sdnofac-55045
LegalEntity:aliasОбщество с ограниченной ответственностью «Гринекс»enggb_hmt_sanctionsgb-hmt-17070
Organization:aliasHrineksua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:countryruengus_ofac_sdnofac-55045
Organization:countrykgeu_fsfeu-fsf-eu-13770-38
Organization:countrykgfrafr_tresor_gels_avoirfr-ga-8618
Organization:countrykgengus_ofac_sdnofac-55045
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
Organization:emailinfo@grinex.ioenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:emailinfo@grinex.ioenggb_hmt_sanctionsgb-hmt-17070
Organization:idb9fc4bc14afac0871a5ec3d745c173cab557fcebus_trade_cslofac-55045
Organization:id5107d320abe0de3b54e6c110101e6a93b681510cenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:id50cd14e001b8e7183636e6fd79943f95d8d62935frafr_tresor_gels_avoirfr-ga-8618
Organization:id67ed65058b1da572feb63a2394cc965c37dc24eceu_fsfeu-fsf-eu-13770-38
Organization:id43b33421015db2c30e850f35e02d615877a3072eenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:ideaa270c6843b658d0d3195715c4b1383a75e1068eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:id2564d63c1ddd4cf84eb7c7c40c8333c26d93c34bengus_ofac_sdnofac-55045
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Organization:idd7531f426990c6edba9c3ef7f811f9dc35d3cbb5ua_nsdc_sanctionsua-nsdc-34026-grineks
LegalEntity:id166e56065a6a4f4f87168a85e0e2513fa924a99denggb_hmt_sanctionsgb-hmt-17070
Organization:id29069ba69cbbd6fc529ba9972573e4b084034fd2be_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:incorporationDate2024-12-27frafr_tresor_gels_avoirfr-ga-8618
Organization:incorporationDate2024-12-23engus_ofac_sdnofac-55045
Organization:jurisdictionkgua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:legalFormVirtual Asset Exchange Operatorenggb_hmt_sanctionsgb-hmt-17070
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13770-38
LegalEntity:modifiedAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
Organization:nameGrinexfrafr_tresor_gels_avoirfr-ga-8618
Organization:nameGrinexua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:nameГринексua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:nameГрінексukrua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:nameГринексbe_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:nameGrinexbe_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:nameGRINEX LLCenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:nameGRINEX LLCenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:nameGRINEXus_trade_cslofac-55045
Organization:nameГринексruseu_fsfeu-fsf-eu-13770-38
Organization:nameGrinexengeu_fsfeu-fsf-eu-13770-38
LegalEntity:nameGRINEX LLCenggb_hmt_sanctionsgb-hmt-17070
Organization:nameГринексeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:nameGrinexeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:nameGrinexengus_ofac_sdnofac-55045
Organization:notes311748-3301-OOO (regnumber-Registration Number) (on 2024-12-27)be_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:notesKnown blockchain wallet . addresses: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuDeu_fsfeu-fsf-eu-13770-38
Organization:notesKnown blockchain wallet addresses TNZxGWCwvsHr6JxQxzoeDXV5 97Yf7Zb7nVeu_fsfeu-fsf-eu-13770-38
Organization:notesKnown blockchain wallet addresses: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;eu_fsfeu-fsf-eu-13770-38
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:notesGrinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bankengeu_fsfeu-fsf-eu-13770-38
Organization:notesType of entity: Limited Liability Company. Associated entities: PSB Bank.eu_fsfeu-fsf-eu-13770-38
Organization:notesGrinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Bank, une institution publique russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. A7A5 a été développé par LLC A7 et PSB Bank et est émis par LLC Old Vector. Par conséquent, Grinex apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, Grinex est associée à PSB Bank, LLC A7 et LLC Old Vector.frafr_tresor_gels_avoirfr-ga-8618
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:notesGrinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bankbe_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:phone+996707365111enggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:phone+996707365111enggb_hmt_sanctionsgb-hmt-17070
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13770-38
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17070
Organization:programIdUS-CYBengus_ofac_sdnofac-55045
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:registrationNumber311748-3301-OOOeu_fsfeu-fsf-eu-13770-38
LegalEntity:registrationNumber311748-3301-OOOenggb_hmt_sanctionsgb-hmt-17070
Organization:registrationNumber311748-3301-OOOfrafr_tresor_gels_avoirfr-ga-8618
Organization:registrationNumber311748-3301-ОООua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:registrationNumber311748-3301-OOOeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:registrationNumber311748 3301 OOOengus_ofac_sdnofac-55045
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-55045
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8618frafr_tresor_gels_avoirfr-ga-8618
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JvvhUpOVNuUVUemteyvpsOrk1wkenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045engus_ofac_sdnofac-55045
Organization:taxNumber2312202410120eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:taxNumber02312202410120be_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
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Organization:taxNumber02312202410120engus_ofac_sdnofac-55045
Organization:taxNumber02312202410120frafr_tresor_gels_avoirfr-ga-8618
Organization:taxNumber02312202410120eu_fsfeu-fsf-eu-13770-38
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