Lists of sanctions
216.73.216.133
23.08.2025 22:08:45

GRINEX LLC

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 20.08.2025

Names (2)

Last name/Name GRINEX LLC
Full name/Name GRINEX LLC
Type Primary name
Full name/Name Общество с ограниченной ответственностью «Гринекс»
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Kyrgyzstan

Identification documents (5)

Type Email Address: info@grinex.io
Type Entity Bussiness Reg Number: (1) 311748-3301-OOO (2) TIN: 02312202410120
Type Entity Type: Virtual Asset Exchange Operator
Type Phone Number: +996 707 365 111
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
#1 Type: Trust services 20.08.2025

Historical data

No records
Updated: 23.08.2025. 21:15
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