Entity record
Grinex LLCOrganization
Grinex LLC appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1, Part 2; reflected as observed on 2026-06-12.
Also known as
- Общество с ограниченной ответственностью «Гринекс» (Cyrl)
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 2, Item 827 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Also designated by the UK (OFSI/HMT, gb_fcdo_uksl and gb_hmt_ofsi) as 'GRINEX LLC', legal form Virtual Asset Exchange Operator, registration (1) 311748-3301-OOO (2) TIN 02312202410120 — the same registration number, format variance only, carried on the separate US OFAC SDN listing for 'GRINEX' (311748 3301 OOO).
Status changes
Blockchain-analytics firm TRM Labs reports Grinex was incorporated in Kyrgyzstan in December 2024 — months before the March 2025 US action against the Garantex exchange — and describes it as a successor platform registered by an individual with no known prior history in the exchange business.
Key properties
- Country
- RUSSIA
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. 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 LLC. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/grinex-llc-nke7f8a8ae/
Machine-readable export (FTM + lineage): /data/entities/e7.json (record key nke7f8a8ae)