GRINEX
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Aug 14, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Addresses
- Moscow Russia
- Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District Bishkek Kyrgyzstan
Identifiers
- Registration Number: 311748 3301 OOO (Kyrgyzstan)
- Tax ID No.: 02312202410120 (Kyrgyzstan)
- Organization Established Date: 23 Dec 2024
- Organization Type: Financial and Insurance Activities
- Digital Currency Address - TRX: TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep
- Digital Currency Address - TRX: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV
- Digital Currency Address - TRX: TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38
- Digital Currency Address - TRX: TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD
- Digital Currency Address - TRX: TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM
- Digital Currency Address - TRX: TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N
- Digital Currency Address - TRX: TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: GARANTEX EUROPE OU)