First seen Aug 14, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Grinex appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bichkek, Kirghizstan; Moscow; Bishkek, Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District; Kyrgyzstan, Leninsky district, microdistrict Jal-29, building 14/1, 35; KYRGYZSTAN, Bishkek, microdistrict Jal-29, building 14/1, 35; Киргизька Республіка, м. Бішкек, Ленінський район, мікрорайон Джал-29, буд. 14/1, 35; Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic; Кыргызская Республика, г. Бишкек, Ленинський район, микрорайон Джал-29, д. 14/1, 35; Kyrgyzstan, Bishkek, 14/1, 35, Jal-29 Microdistrict; Bichkek, district de Leninsky, microdistrict Jal-29, building 14/1, 35
| Also Known As |
|---|
| Гринекс |
| GRINEX LLC |
| Grinex Limited Liability Company |
| Грінекс |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks |
| Hrineks |
| Общество с ограниченной ответственностью «Гринекс» |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
