GRINEX

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS

Identifications

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

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

(Linked To: GARANTEX EUROPE OU)
Designated under: CYBER4

Back to the list