Organization sanctions dossier

GRINEX LLC

Grinex LLC is an organization based in Kyrgyzstan. UK sanctions records state that the company has been involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Russian government, namely the Russian financial services sector.

GRINEX LLC is listed as organization with 2 source listings across 2 authorities.

Programs: Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Kyrgyzstan.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, UK
• Source listings: 2
• Official IDs: russia:1-part-2:827, RUS2983
• Identifiers: UK Unique ID: RUS2983; OFSI Group ID: 17070