Statements: GRINEX LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JvvhUpOVNuUVUemteyvpsOrk1wkenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8618frafr_tresor_gels_avoirfr-ga-8618
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045engus_ofac_sdnofac-55045
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