GRINEX
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 7
- Chains
- 1
- Programs
- CYBER4
(Linked To: GARANTEX EUROPE OU)
Profile
- Also known as — “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS”
- Location — Moscow, Russia · Bishkek, Kyrgyzstan
- Registration Number — 311748 3301 OOO (Kyrgyzstan)
- Tax ID No. — 02312202410120 (Kyrgyzstan)
- Acting for or on behalf of — GARANTEX EUROPE OU
- Organization Established Date — 23 Dec 2024
- Organization Type — Financial and Insurance Activities
- Designated — 2025-08-14 under Executive Order 14306 (Cyber)
- Secondary sanctions risk — Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with GRINEX?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.