Active SanctionorganizationID: NK-nCCRCEZeb4t4Rz8QxUji3C

Grinex

Общество с ограниченной ответственностью «Гринекс»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Grinex has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGrinex
Cyrillic AliasОбщество с ограниченной ответственностью «Гринекс»
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Viacheslavovich Liubovitski
Игорь Вячеславович ЛЮБОВИЦКИЙ
CH SECO SANCTIONS
Dmitry Yurievich Pirog
Пирог Дмитрий Юрьевич
CH SECO SANCTIONS
Ramil Rakhmatulovich Ibatullin
Рамиль Рахматуллович Ибатуллин
CH SECO SANCTIONS
Yakov Iosifovich Kazakov
Кедми Яков Иосифович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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