SDN list · entry 55045
Grinex
Yes. Grinex is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55045, added on August 14, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4 |
| Type | company or organisation |
| Added to the list | August 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Grinex | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 311748 3301 OOO | Kyrgyzstan |
| Tax ID No. | 02312202410120 | Kyrgyzstan |
Details published by OFAC
| Address | Moscow, RussiaMicrodistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan |
|---|---|
| Digital currency address | TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep (TRX)TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV (TRX)TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 (TRX)TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD (TRX)TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM (TRX)TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N (TRX)TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99 (TRX) |
| Organization Type: | Financial and Insurance Activities |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 14306 (Cyber)