Organization sanctions dossier

GRINEX

GRINEX is an organization based in Russia listed under cyber-related and Russia/Ukraine-related sanctions. It is associated with the GARANTEX EUROPE OU.

GRINEX is listed as organization with 3 source listings across 3 authorities.

Programs: Autonomous (Russia), CYBER4, UKR.

Geography: Russia, UNKNOWN.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC
• Source listings: 3
• Official IDs: 8676, 179375, 55045
• Identifiers: EU Logical ID: 179375; 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