KnowSanctions
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2026-10-29 03:28 UTC

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GRINEX LLC

Sanctioned
Гринекс
Type
organization
Subtype
crypto exchange
Country
Kyrgyzstan, Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13770.38
Asset freeze
2025-10-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS2983
Asset freezeDirector disqualificationServices ban
2025-08-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
55045
Asset freeze
2025-08-14activeSource
Official source conditions

Block; Program; CYBER4

Source ↗
Legal bases
European Union
EU amendment 2025/2035 (OJ L202502035)regulation 2025/2035 (OJ L202502035)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obshchestvo S Ogranichennoi Otvetstvennostyu GrineksAlias
    OFAC ↗
    Record provenance
    ID
    55045
    SHA-256
    65f896ffce4fa03d29e98018de373c9efc56b467152b323ff5ee12b2d944be3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GrinexPrimary name
    OFAC ↗
    Record provenance
    ID
    55045
    SHA-256
    65f896ffce4fa03d29e98018de373c9efc56b467152b323ff5ee12b2d944be3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GrinexPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13770.38
    SHA-256
    a2354f047c314438c57ae540fda0d04a7a1046e276ed9dcc840974c4231e32c7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ГринексAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13770.38
    SHA-256
    a2354f047c314438c57ae540fda0d04a7a1046e276ed9dcc840974c4231e32c7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью «Гринекс»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2983
    SHA-256
    1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRINEX LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2983
    SHA-256
    1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 02312202410120TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2983
    SHA-256
    1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 55045OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55045
    SHA-256
    c116da06fb0b390195ebffc490dd08508bbae86fb456849fd3230015c704979b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 02312202410120TAX_ID
    Country: Kyrgyzstan
    OFAC ↗
    Record provenance
    ID
    55045
    SHA-256
    c116da06fb0b390195ebffc490dd08508bbae86fb456849fd3230015c704979b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 311748 3301 OOOREGISTRATION_NUMBER
    Country: Kyrgyzstan
    OFAC ↗
    Record provenance
    ID
    55045
    SHA-256
    c116da06fb0b390195ebffc490dd08508bbae86fb456849fd3230015c704979b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 311748-3301-OOOREGISTRATION_NUMBER
    Country: Kyrgyzstan
    EU FSF ↗
    Record provenance
    ID
    EU.13770.38
    SHA-256
    d4b56eca0879d37cbd1e3722810f549c11375017d48bef3be19c99ce81759dd9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 02312202410120TAX_ID
    Country: Kyrgyzstan
    EU FSF ↗
    Record provenance
    ID
    EU.13770.38
    SHA-256
    d4b56eca0879d37cbd1e3722810f549c11375017d48bef3be19c99ce81759dd9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 17070OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2983
    SHA-256
    1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 311748-3301-OOO TIN: 02312202410120BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2983
    SHA-256
    1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2983UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2983
    SHA-256
    1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    55045
    SHA-256
    65f896ffce4fa03d29e98018de373c9efc56b467152b323ff5ee12b2d944be3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KyrgyzstanOperation
    OFAC ↗
    Record provenance
    ID
    55045
    SHA-256
    65f896ffce4fa03d29e98018de373c9efc56b467152b323ff5ee12b2d944be3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KyrgyzstanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13770.38
    SHA-256
    a2354f047c314438c57ae540fda0d04a7a1046e276ed9dcc840974c4231e32c7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KyrgyzstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS2983
    SHA-256
    1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)