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Canonical ID: NK-nCCRCEZeb4t4Rz8QxUji3C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98595 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2983 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:registrationNumber | 311748 3301 OOO | eng | us_ofac_sdn | ofac-55045 | |||
Organization:registrationNumber | 311748-3301-OOO | fra | fr_tresor_gels_avoir | fr-ga-8618 | |||
Organization:registrationNumber | 311748-3301-OOO | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:registrationNumber | 311748-3301-OOO | eng | gb_fcdo_sanctions | gb-fcdo-rus2983 | |||
Organization:registrationNumber | 311748-3301-ООО | ua_nsdc_sanctions | ua-nsdc-34026-grineks | ||||
Organization:registrationNumber | 311748-3301-OOO | eu_journal_sanctions | eu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba | ||||
LegalEntity:registrationNumber | 311748-3301-OOO | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-55045 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JvvhUpOVNuUVUemteyvpsOrk1wk | gb_coh_disqualified | gb-coh-jvvhupovnuuvuemteyvpsork1wk | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55045 | us_ofac_sdn | ofac-55045 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8618 | fr_tresor_gels_avoir | fr-ga-8618 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:summary | Virtual Asset Exchange Operator | eng | gb_fcdo_sanctions | gb-fcdo-rus2983 | |||
Organization:taxNumber | 2312202410120 | eu_journal_sanctions | eu-oj-a2af01704e6a68dd4597563d73fce20c0bfadaba | ||||
Organization:taxNumber | 02312202410120 | fra | fr_tresor_gels_avoir | fr-ga-8618 | |||
Organization:taxNumber | 02312202410120 | eng | gb_fcdo_sanctions | gb-fcdo-rus2983 | |||
LegalEntity:taxNumber | 02312202410120 | eng | gb_hmt_sanctions | gb-hmt-17070 | |||
Organization:taxNumber | 02312202410120 | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:taxNumber | 02312202410120 | eng | us_ofac_sdn | ofac-55045 | |||
Organization:taxNumber | 02312202410120 | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:taxNumber | 02312202410120 | ua_nsdc_sanctions | ua-nsdc-34026-grineks | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-13379ce5eec718fa515351c81ea2773033cbee21 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17070 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjt7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55045 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13770-38 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7acfee52eab506b2b44d2a37d8cbc5ce1ae5755a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34026-grineks | ||||
Organization:topics | sanction | us_trade_csl | ofac-55045 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-jvvhupovnuuvuemteyvpsork1wk | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8618 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98595 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2983 | ||||
LegalEntity:uniqueEntityId | GUPMXK3M2Z26 | eng | us_sam_exclusions | usgsa-s4mrwvjt7 | |||
Organization:website | https://grinex.io/ | gb_fcdo_sanctions | gb-fcdo-rus2983 | ||||
LegalEntity:website | https://grinex.io/ | gb_hmt_sanctions | gb-hmt-17070 | ||||