OrganisationCurrently listed

Grinex

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia, Kyrgyzstan
First listed 2025-08-20
4 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179375

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13770.38" logicalId="179375">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grinex" function="Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179383">
            <remark>Type of entity: Limited Liability Company. 
Associated entities: PSB Bank.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Гринекс" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179382">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="179378">
            <remark>Known blockchain wallet addresses
TNZxGWCwvsHr6JxQxzoeDXV5
97Yf7Zb7nV</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
        <address city="Bishkek" street="microdistrict Jal-29,  building 14/1, 35" poBox="" zipCode="" region="Leninsky  district" place="" asAtListingTime="false" countryIso2Code="KG" countryDescription="KYRGYZSTAN" regulationLanguage="en" logicalId="179379">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="179376">
            <remark>Known blockchain wallet . addresses:
TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="179377">
            <remark>Known blockchain wallet addresses:
TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="02312202410120" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identifica

Name on list: Grinex
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: Гринекс
Countries: Kyrgyzstan
Addresses: microdistrict Jal-29, building 14/1, 35, Bishkek, Leninsky district, KYRGYZSTAN
Identifiers: EU reference: EU.13770.38
Tax ID: 02312202410120
Registration number: 311748-3301-OOO
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Type of entity: Limited Liability Company. Associated entities: PSB Bank.

OFAC SDN (US)Active listingID 55045

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55045</uid>
    <lastName>GRINEX</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARANTEX EUROPE OU)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>48971</uid>
        <idType>Registration Number</idType>
        <idNumber>311748 3301 OOO</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>48972</uid>
        <idType>Tax ID No.</idType>
        <idNumber>02312202410120</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>191896</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Dec 2024</idNumber>
      </id>
      <id>
        <uid>191897</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
      <id>
        <uid>191889</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep</idNumber>
      </id>
      <id>
        <uid>191890</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV</idNumber>
      </id>
      <id>
        <uid>191891</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38</idNumber>
      </id>
      <id>
        <uid>191892</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD</idNumber>
      </id>
      <id>
        <uid>191893</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM</idNumber>
      </id>
      <id>
        <uid>191894</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N</idNumber>
      </id>
      <id>
        <uid>191895</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99</idNumber>
      </id>
      <id>
        <uid>192413</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>84159</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>84160</uid>
        <address1>Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District</address1>
        <city>Bishkek</city>
        <country>Kyrgyzstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRINEX
Programmes / regimes: CYBER4
Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Countries: Russia, Kyrgyzstan
Addresses: Moscow, Russia
Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan
Identifiers: Registration Number: 311748 3301 OOO
Tax ID No.: 02312202410120
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
Linked to (per list): GARANTEX EUROPE OU
Remarks: (Linked To: GARANTEX EUROPE OU)

SECO (Switzerland)Active listingID 98595

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="98595"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="98605" main="true"><name ssid="98608" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Grinex</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Гринекс</spelling-variant></name-part></name><day-month-year ssid="98607" day="27" month="12" year="2024" calendar="Gregorian" quality="good"/><address ssid="98606" place-id="98604" quality="good"><address-details>building 14/1, 35</address-details></address></identity><justification ssid="98596">Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector.</justification><justification ssid="98597">Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector.</justification><other-information ssid="98598">Type of entity: Limited Liability Company</other-information><other-information ssid="98599">Place of registration: Bishkek, Kyrgyzstan</other-information><other-information ssid="98600">Registration number: 311748-3301-OOO</other-information><other-information ssid="98601">Tax Identification Number: 02312202410120</other-information><other-information ssid="98602">Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD</other-information><other-information ssid="98603">Associated entities: PSB Bank</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Grinex
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: Гринекс
Countries: Kyrgyzstan
Addresses: building 14/1, 35, Leninsky district, microdistrict Jal-29, Bishkek, Kyrgyzstan
Remarks: Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector. Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector. Type of entity: Limited Liability Company Place of registration: Bishkek, Kyrgyzstan Registration number: 311748-3301-OOO Tax Identification Number: 02312202410120 Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD Associated entities: PSB Bank

UK Sanctions ListActive listingID RUS2983

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/08/2025</LastUpdated>
    <DateDesignated>20/08/2025</DateDesignated>
    <UniqueID>RUS2983</UniqueID>
    <OFSIGroupID>17070</OFSIGroupID>
    <Names>
      <Name>
        <Name6>GRINEX LLC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Общество с ограниченной ответственностью «Гринекс» </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <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. 
 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>14/1, 35</AddressLine1>
        <AddressLine2>Jal-29 Microdistrict</AddressLine2>
        <AddressLine6>Bishkek</AddressLine6>
        <AddressCountry>Kyrgyzstan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+996 707 365 111 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://grinex.io  </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@grinex.io </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Virtual Asset Exchange Operator </TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>311748-3301-OOO 
TIN: 02312202410120 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: GRINEX LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-08-20
Last updated: 2025-08-20
Aliases: Общество с ограниченной ответственностью «Гринекс»
Countries: Kyrgyzstan
Addresses: 14/1, 35, Jal-29 Microdistrict, Bishkek, Kyrgyzstan
Identifiers: OFSI group ID: 17070
Business registration number: 311748-3301-OOO TIN: 02312202410120
Remarks: 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

GarantexSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GARANTEX EUROPE OU)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.