Is GRINEX on the Entity List?

Yes, GRINEX appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to GRINEX?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for GRINEX?

GRINEX is listed on the OFAC SDN under 1 program: CYBER4. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

GRINEX — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Critical Risk

GRINEX is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

CYBER4

Identifiers (12)

Type	Number	Country
Registration Number	311748 3301 OOO	KG
Tax ID No.	02312202410120	KG
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201	—
Organization Established Date	23 Dec 2024	—
Organization Type:	Financial and Insurance Activities	—
Digital Currency Address - TRX	TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep	—
Digital Currency Address - TRX	TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV	—
Digital Currency Address - TRX	TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38	—
Digital Currency Address - TRX	TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD	—
Digital Currency Address - TRX	TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM	—
Digital Currency Address - TRX	TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N	—
Digital Currency Address - TRX	TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99	—

Addresses (2)

Moscow, RU

Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, KG

Also Known As (1)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS

Remarks

(Linked To: GARANTEX EUROPE OU)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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