Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCYBER4

Is GRINEX on a sanctions list?

Q: Is GRINEX on a sanctions list?

Yes. GRINEX is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GRINEX appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: GARANTEX EUROPE OU)

Aliases (1)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS·aka

Addresses

Moscow, RU
Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, KG

ID Documents

Registration Number: 311748 3301 OOO · KG
Tax ID No.: 02312202410120 · KG
Organization Established Date: 23 Dec 2024
Organization Type:: Financial and Insurance Activities
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
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GRINEX on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.