Lists › OFAC SDN › ofac_sdn-55045
GRINEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55045.
Programs
Names and aliases
| GRINEX | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS | alias (strong) |
Identifiers
| Registration Number | 311748 3301 OOO | Kyrgyzstan |
| Tax ID No. | 02312202410120 | Kyrgyzstan |
| Digital Currency Address - TRX | TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep | |
| Digital Currency Address - TRX | TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV | |
| Digital Currency Address - TRX | TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 | |
| Digital Currency Address - TRX | TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD | |
| Digital Currency Address - TRX | TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM | |
| Digital Currency Address - TRX | TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N | |
| Digital Currency Address - TRX | TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99 |
Details
| Countries |  Kyrgyzstan  Russia |
| Addresses | Moscow Russia; Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District Bishkek Kyrgyzstan |
Remarks (as published)
(Linked To: GARANTEX EUROPE OU)
Same name on other lists
Grinex (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.