Statements: GRINEX LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14/1, 35 Jal-29 Microdistrict, Bishkek, Kyrgyzstanenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:addressKYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35eu_fsfeu-fsf-eu-13770-38
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:addressBichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35frafr_tresor_gels_avoirfr-ga-8618
Organization:addressMoscowengus_ofac_sdnofac-55045
Organization:addressBishkek, Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky Districtengus_ofac_sdnofac-55045
LegalEntity:addressKyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35ch_seco_sanctionsch-seco-98595
LegalEntity:addressMoscowengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:addressКыргызская Республика, г. Бишкек, Ленинський район, микрорайон Джал-29, д. 14/1, 35ukrua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:addressКиргизька Республіка, м. Бішкек, Ленінський район, мікрорайон Джал-29, буд. 14/1, 35ukrua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:addressBichkek, Kirghizstanfrafr_tresor_gels_avoirfr-ga-8618
Organization:addressEntityaddr-e7cb83938a1876c7dd0e5dc9224303c6577899abeu_fsfeu-fsf-eu-13770-38
Organization:addressEntityaddr-516745ea663c8f7ea3b05b00cfd514215649a878us_ofac_sdnofac-55045
LegalEntity:addressEntityaddr-7d7b60364bd934e52c948655f9c3bfbb56105f8dgb_hmt_sanctionsgb-hmt-17070
Organization:addressEntityaddr-a1dffafcc955b04e067ce5b5e95c0588d838ea77us_ofac_sdnofac-55045
LegalEntity:addressEntityaddr-a35b7a18885d1197ebd361c2acb33c013d88c3f8ch_seco_sanctionsch-seco-98595
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Grineksengus_ofac_sdnofac-55045
Organization:aliasHrineksua_nsdc_sanctionsua-nsdc-34026-grineks
LegalEntity:aliasГринексrusch_seco_sanctionsch-seco-98595
Organization:aliasГринексfrafr_tresor_gels_avoirfr-ga-8618
LegalEntity:aliasGRINEXengus_sam_exclusionsusgsa-s4mrwvjt7
Organization:aliasОбщество с ограниченной ответственностью «Гринекс»rusgb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:aliasОбщество с ограниченной ответственностью «Гринекс»enggb_hmt_sanctionsgb-hmt-17070
Organization:countrykgfr_tresor_gels_avoirfr-ga-8618
Organization:countrykgeu_fsfeu-fsf-eu-13770-38
LegalEntity:countrykggb_hmt_sanctionsgb-hmt-17070
Organization:countrykggb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:countrykgch_seco_sanctionsch-seco-98595
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrwvjt7
Organization:countryruus_ofac_sdnofac-55045
Organization:countrykgus_ofac_sdnofac-55045
LegalEntity:createdAt2025-08-20gb_hmt_sanctionsgb-hmt-17070
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-98595
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjt7
LegalEntity:emailinfo@grinex.iogb_hmt_sanctionsgb-hmt-17070
Organization:emailinfo@grinex.iogb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:idf2b78e0f662edce3f9a49cfca146dede94995deeus_sam_exclusionsusgsa-s4mrwvjt7
Organization:id77413daa738065770eb8c5e2895bb973ca795ceegb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:id166e56065a6a4f4f87168a85e0e2513fa924a99dgb_hmt_sanctionsgb-hmt-17070
Organization:idffc061badb48a1b5ed80f637a464d71809a35baamc_fund_freezesmc-freezes-13379ce5eec718fa515351c81ea2773033cbee21
LegalEntity:id3f0cb2f1643ea81874983bad31ba8718e6a4512bch_seco_sanctionsch-seco-98595
Organization:id190fd0fe63035ef85f88cd3a91ceb9d8a2d218bfgb_fcdo_sanctionsgb-fcdo-rus2983
Organization:id813d5be4b6b71d6a321ae88da371c2c71efd49fbeu_fsfeu-fsf-eu-13770-38
Organization:ideaa270c6843b658d0d3195715c4b1383a75e1068eu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:id72d8474c90afb18d4f6864cd544536b7e5231ad3us_ofac_sdnofac-55045
Organization:id00b4561bb9a4f188a08bbbeac2ad2c1313d4d099ua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:id64752db39903348de5e56a2e05ec4f96aef6b937fr_tresor_gels_avoirfr-ga-8618
Organization:id29069ba69cbbd6fc529ba9972573e4b084034fd2be_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:idb9fc4bc14afac0871a5ec3d745c173cab557fcebus_trade_cslofac-55045
Organization:id43b33421015db2c30e850f35e02d615877a3072egb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:incorporationDate2024-12-27fr_tresor_gels_avoirfr-ga-8618
LegalEntity:incorporationDate2024-12-27ch_seco_sanctionsch-seco-98595
Organization:incorporationDate2024-12-23us_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
LegalEntity:modifiedAt2025-08-20gb_hmt_sanctionsgb-hmt-17070
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-98595
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13770-38
Organization:nameGrinexbe_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:nameGrinexengus_ofac_sdnofac-55045
Organization:nameGRINEX LLCenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:nameGrinexeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
Organization:nameГринексeu_journal_sanctionseu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba
LegalEntity:nameGRINEX LLCenggb_hmt_sanctionsgb-hmt-17070
Organization:nameГринексruseu_fsfeu-fsf-eu-13770-38
Organization:nameGrinexengeu_fsfeu-fsf-eu-13770-38
Organization:nameГринексbe_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:nameGrinexfrafr_tresor_gels_avoirfr-ga-8618
Organization:nameGRINEXus_trade_cslofac-55045
Organization:nameGrinexua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:nameГринексua_nsdc_sanctionsua-nsdc-34026-grineks
Organization:nameГрінексukrua_nsdc_sanctionsua-nsdc-34026-grineks
LegalEntity:nameGrinexch_seco_sanctionsch-seco-98595
Organization:nameGRINEX LLCenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:nameGrinexframc_fund_freezesmc-freezes-13379ce5eec718fa515351c81ea2773033cbee21
LegalEntity:notesGrinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector. Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector.ch_seco_sanctionsch-seco-98595
LegalEntity:notesKnown blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuDch_seco_sanctionsch-seco-98595
LegalEntity:notesAssociated entities: PSB Bankch_seco_sanctionsch-seco-98595
LegalEntity:notesRegistration number: 311748-3301-OOOch_seco_sanctionsch-seco-98595
Organization:notesKnown blockchain wallet addresses: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;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:notes311748-3301-OOO (regnumber-Registration Number) (on 2024-12-27)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 Bankbe_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a
Organization:notesAdresse: Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35, Kirghizstan Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Bichkek, Kirghizstan Date d'enregistrement: 27/12/2024 Numéro d'enregistrement: 311748-3301-OOO Numéro d'identification fiscale: 02312202410120 Adresses de portefeuille de chaîne de blocs connues: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD Entités associées: PSB Bankframc_fund_freezesmc-freezes-13379ce5eec718fa515351c81ea2773033cbee21
Organization:notesKnown blockchain wallet addresses TNZxGWCwvsHr6JxQxzoeDXV5 97Yf7Zb7nVeu_fsfeu-fsf-eu-13770-38
Organization:notesKnown blockchain wallet . addresses: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuDeu_fsfeu-fsf-eu-13770-38
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jvvhupovnuuvuemteyvpsork1wk
Organization:notesType of entity: Limited Liability Company. Associated entities: PSB Bank.eu_fsfeu-fsf-eu-13770-38
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
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-98595
LegalEntity:notesTax Identification Number: 02312202410120ch_seco_sanctionsch-seco-98595
LegalEntity:notesPlace of registration: Bishkek, Kyrgyzstanch_seco_sanctionsch-seco-98595
Organization:phone+996707365111gb_fcdo_sanctionsgb-fcdo-rus2983
LegalEntity:phone+996707365111gb_hmt_sanctionsgb-hmt-17070
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2983
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13770-38
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8618
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