23.10.2025, European Union's sanctions document (EN) Download
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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. 07:16
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.
