Entity record
GRINEXCompany
GRINEX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-07-30.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Reason for listing
Per US OFAC:
(Linked To: GARANTEX EUROPE OU) (official source)
Key properties
- Registration
- 311748 3301 OOO
Identifiers
- Registration Number
- 311748 3301 OOO
- Tax ID No.
- 02312202410120
- 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
Addresses
Moscow, RussiaMicrodistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, BishkekRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GRINEX. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/grinex-nk9f8c948f/
Machine-readable export (FTM + lineage): /data/entities/9f.json (record key nk9f8c948f)