Entity record
GRINEXCompany
GRINEX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (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, BishkekSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/grinex-nk9f8c948f/
Machine-readable export (FTM + lineage): /companies/grinex-nk9f8c948f/entity.json