GRINEX

Type	Entity
List name	SDN (OFAC)
Programs (1)	CYBER4
Remark	(Linked To: GARANTEX EUROPE OU)
Date of publication	14.08.2025

Last name/Name	GRINEX
Full name/Name	GRINEX
Type	Name

Last name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Full name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Type	Alias
Quality	Strong

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Street	Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District
City	Bishkek
Country	Kyrgyzstan
Full address	Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan

Type	Registration Number: 311748 3301 OOO
Country	Kyrgyzstan

Type	Tax ID No.: 02312202410120
Country	Kyrgyzstan

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Type	Organization Established Date: 23 Dec 2024

Type	Organization Type:: Financial and Insurance Activities

Type	Digital Currency Address - TRX: TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep

Type	Digital Currency Address - TRX: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV

Type	Digital Currency Address - TRX: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38

Type	Digital Currency Address - TRX: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD

Type	Digital Currency Address - TRX: TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM

Type	Digital Currency Address - TRX: TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N

Type	Digital Currency Address - TRX: TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99