Гринекс

• SanctionsRecords foundSanctioned by 4 authorities: EU, OFAC, France gels des avoirs, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: GARANTEX EUROPE OU.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Kyrgyzstan. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Kyrgyzstan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• UK OFSIActive

  Russia

  Designated 20 Aug 2025 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Oct 2025 · EU Consolidated Sanctions List

• OFACActive

  CYBER4

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Гринекс

Also known as

Гринекс · Grinex · GRINEX LLC · Общество с ограниченной ответственностью «Гринекс» +2

Jurisdiction

KG

Registration number

311748-3301-OOO

Industry

Financial and Insurance Activities

Address

microdistrict Jal-29, building 14/1, 35, Bishkek

Website

grinex.io ↗

First recorded here

18 Jul 2026

1. Alias recorded: Общество с ограниченной ответственностью «Гринекс»

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction listed: France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Parent company recorded: GARANTEX EUROPE OU

   11 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — CYBER4

   28 Aug 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 311748 3301 OOO

   28 Aug 2026 · OFAC SDN

6. Alias recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares microdistrict Jal-29, building 14/1, 35, Bishkek.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:02312202410120

  Registered identifier

  Evidence

  17070

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  reg_number:3117483301

  Registered identifier

  Evidence

  17070

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:311748-3301-OOO

  Registered identifier

  Evidence

  8618

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:311748 3301 OOO

  Registered identifier

  Evidence

  55045

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  grinex

  Legal name

  Evidence

  17070

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  KG

  Jurisdiction

  Evidence

  17070

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  17070

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8618

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — CYBER4

  Designation

  Evidence

  55045

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  179375

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://grinex.io

  Website

  Evidence

  17070

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

311748-3301-OOOKGvia EU Consolidated Sanctions List

Tax ID

02312202410120KGvia EU Consolidated Sanctions List

Registration number

3117483301KGvia UK OFSI Consolidated List

Registration number

311748 3301 OOOKGvia OFAC SDN