Grinex
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 23.10.2025 |
| Decision links (1) | 23.10.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
| Full name/Name | Grinex |
|---|---|
| Description | Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank |
| Full name/Name | Гринекс |
|---|
Addresses (4)
| Full address | UNKNOWN |
|---|
| Street | microdistrict Jal-29, building 14/1, 35 |
|---|---|
| City | Bishkek |
| Country | Kyrgyzstan |
| Region | Leninsky district |
| Full address | microdistrict Jal-29, building 14/1, 35, Bishkek, Leninsky district, KYRGYZSTAN |
| Full address | UNKNOWN |
|---|
| Full address | UNKNOWN |
|---|
Identification documents (2)
| Type | Registration Number: 311748-3301-OOO |
|---|---|
| Country | Kyrgyzstan |
| Issue date | 2 |
| Type | Tax identification number: 02312202410120 |
|---|---|
| Country | Kyrgyzstan |
Historical data
No records
Updated: 01.11.2025. 23:16
Sanctions list data updated: 28.10.2025. 19:16
Sanctions list data updated: 28.10.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.