Lists › EU Consolidated › eu_fsf-EU.13770.38
Grinex
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 23, 2025. Source reference EU.13770.38.
Programs
Names and aliases
| Grinex | primary |
| Гринекс | alias (strong) |
Identifiers
| Registration Number | 311748-3301-OOO | KG |
Details
| Countries | |
| Addresses | microdistrict Jal-29, building 14/1, 35 Bishkek Leninsky district KYRGYZSTAN; UNKNOWN; UNKNOWN; UNKNOWN |
Same name on other lists
GRINEX (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.