GRINEX
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | CYBER4 |
Remark | (Linked To: GARANTEX EUROPE OU) |
Date of publication | 14.08.2025 |
Names (2)
Last name/Name | GRINEX |
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Full name/Name | GRINEX |
Type | Name |
Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS |
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Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS |
Type | Alias |
Quality | Strong |
Addresses (2)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, Russia |
Street | Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District |
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City | Bishkek |
Country | Kyrgyzstan |
Full address | Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan |
Identification documents (12)
Type | Registration Number: 311748 3301 OOO |
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Country | Kyrgyzstan |
Type | Tax ID No.: 02312202410120 |
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Country | Kyrgyzstan |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
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Type | Organization Established Date: 23 Dec 2024 |
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Type | Organization Type:: Financial and Insurance Activities |
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Type | Digital Currency Address - TRX: TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep |
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Type | Digital Currency Address - TRX: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV |
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Type | Digital Currency Address - TRX: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 |
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Type | Digital Currency Address - TRX: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD |
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Type | Digital Currency Address - TRX: TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM |
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Type | Digital Currency Address - TRX: TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N |
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Type | Digital Currency Address - TRX: TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99 |
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Historical data
No records
Updated: 18.08.2025. 04:15
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