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Listed on sanctions / export-control lists
GRINEX
US OFACEU financial sanctions
Company / organization · 2 listing(s)
GRINEX appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-08-14 | US OFAC · listed · Programs: CYBER4 · listed for 14 months View the official record ↗ |
|---|---|
| 2025-10-23 | EU financial sanctions · listed · Programs: UKR · listed for 12 months · 70 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | CYBER4 |
|---|---|
| Listed on | 2025-08-14 |
| Organization type | Financial and Insurance Activities |
| Aliases | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS |
| Linked to (per the official record) | GARANTEX EUROPE OU |
EUEU financial sanctions
| Programs | UKR |
|---|---|
| Listed on | 2025-10-23 |
| Aliases | Гринекс |
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