{"raw_record_id":"2127924c-1d56-472f-9872-0477482befca","external_id":"RUS2983","record_hash":"1442d9b074b6d6b2b0c19e99df6c22ce428cc3e467882e39d991a3b0a8eeee09","raw_record":{"Names":{"Name":{"Name6":"GRINEX LLC","NameType":"Primary Name"}},"UniqueID":"RUS2983","Websites":{"Website":"https://grinex.io"},"Addresses":{"Address":{"AddressLine1":"14/1, 35","AddressLine2":"Jal-29 Microdistrict","AddressLine6":"Bishkek","AddressCountry":"Kyrgyzstan"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/08/2025","OFSIGroupID":"17070","PhoneNumbers":{"PhoneNumber":"+996 707 365 111"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Virtual Asset Exchange Operator"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"311748-3301-OOO TIN: 02312202410120"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Общество с ограниченной ответственностью «Гринекс»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"20/08/2025","EmailAddresses":{"EmailAddress":"info@grinex.io"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"GRINEX LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}