ListsEU 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

UKR

Names and aliases

Grinexprimary
Гринексalias (strong)

Identifiers

Registration Number311748-3301-OOOKG

Details

CountriesKyrgyzstan Kyrgyzstan
Addressesmicrodistrict 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.