Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

GRINEX

● Active Sanction | Registry ID: 55045 | Last Updated: 2025-08-14

Sanctions Basis

Programs CYBER4
Legal Authorities Executive Order 14306 (Cyber)
Sanctions Types Block

Identification Features

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
Organization Established Date 23 Dec 2024
Organization Type: Financial and Insurance Activities
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • Registration Number:
    311748 3301 OOO
  • Tax ID No.:
    02312202410120

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website