GRINEX LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.08.2025 |
Names (2)
| Full name/Name | Общество с ограниченной ответственностью «Гринекс» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Last name/Name | GRINEX LLC |
|---|---|
| Full name/Name | GRINEX LLC |
| Type | Primary name |
Addresses (1)
| Country | Kyrgyzstan |
|---|
Identification documents (5)
| Type | Phone Number: +996 707 365 111 |
|---|
| Type | Entity Type: Virtual Asset Exchange Operator |
|---|
| Type | Entity Bussiness Reg Number: (1) 311748-3301-OOO (2) TIN: 02312202410120 |
|---|
| Type | Email Address: info@grinex.io |
|---|
| Type | Website: https://grinex.io |
|---|
Notes (1)
| GRINEX LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.08.2025 |
Historical data
No records
Updated: 18.10.2025. 23:15
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
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