Statements: GRINEX LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:address14/1, 35, Jal-29 Microdistrict, Bishkek, Kyrgyzstanenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:addressMicrodistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkekengus_ofac_sdnofac-55045
Organization:addressMoscowengus_ofac_sdnofac-55045
Organization:addressKyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrictenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:address14/1, 35, Jal-29 Microdistrict, Bishkekenggb_hmt_sanctionsgb-hmt-17070
Organization:addressEntityaddr-a6197d2b7cd957a00cd5868126a49174ca2ed948engus_ofac_sdnofac-55045
LegalEntity:addressEntityaddr-7d7b60364bd934e52c948655f9c3bfbb56105f8denggb_hmt_sanctionsgb-hmt-17070
Organization:addressEntityaddr-0acf9a4fb1676a51e7e06b1a01683fdeca83f85aengus_ofac_sdnofac-55045
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Grineksengus_ofac_sdnofac-55045
LegalEntity:aliasОбщество с ограниченной ответственностью «Гринекс»enggb_hmt_sanctionsgb-hmt-17070
Organization:countryruengus_ofac_sdnofac-55045
Organization:countrykgengus_ofac_sdnofac-55045
Organization:countrykgenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:countrykgenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:createdAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:emailinfo@grinex.ioenggb_hmt_sanctionsgb-hmt-17070
Organization:emailinfo@grinex.ioenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:id32346d19916cfb9253cf284a6793a13ece4dbf31enggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:idb9fc4bc14afac0871a5ec3d745c173cab557fcebus_trade_cslofac-55045
Organization:id5107d320abe0de3b54e6c110101e6a93b681510cenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:id166e56065a6a4f4f87168a85e0e2513fa924a99denggb_hmt_sanctionsgb-hmt-17070
Organization:id2564d63c1ddd4cf84eb7c7c40c8333c26d93c34bengus_ofac_sdnofac-55045
LegalEntity:id969d50acadc8c809432693e190731f1f1483e0e5engus_sam_exclusionsusgsa-s4mrwvjt7
Organization:incorporationDate2024-12-23engus_ofac_sdnofac-55045
LegalEntity:legalFormVirtual Asset Exchange Operatorenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:modifiedAt2025-08-20enggb_hmt_sanctionsgb-hmt-17070
Organization:nameGRINEX LLCenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:nameGRINEXus_trade_cslofac-55045
Organization:nameGRINEX LLCenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
LegalEntity:nameGRINEX LLCenggb_hmt_sanctionsgb-hmt-17070
Organization:nameGrinexengus_ofac_sdnofac-55045
LegalEntity:nameGRINEXengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:phone+996707365111enggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:phone+996707365111enggb_hmt_sanctionsgb-hmt-17070
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:programIdUS-CYBengus_ofac_sdnofac-55045
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:registrationNumber311748-3301-OOOenggb_hmt_sanctionsgb-hmt-17070
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:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JvvhUpOVNuUVUemteyvpsOrk1wkenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
LegalEntity:taxNumber02312202410120enggb_hmt_sanctionsgb-hmt-17070
Organization:taxNumber02312202410120engus_ofac_sdnofac-55045
Organization:topicssanctionus_trade_cslofac-55045
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:topicssanctionengus_ofac_sdnofac-55045
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17070
LegalEntity:uniqueEntityIdGUPMXK3M2Z26engus_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:website https://grinex.io/enggb_hmt_sanctionsgb-hmt-17070
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