Search OpenSanctions

Advanced

LLC Synesis

Disqualified · Sanctioned entity
TypeCompany[sources]
Name"Synesis" LLC · JSC SYNESIS · LLC Synesis · Sinezis OOO · Synesis Group · 6 more...[sources]
AliasJSC Synesis · Sinezis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sinezis" · ООО "Синезис" · ООО “Синезис”[sources]
Incorporation date · [sources]
Legal formSoftware Company · Общества с ограниченной ответственностью[sources]
JurisdictionBelarus · Russia[sources]
CountryBelarus · Russia[sources]
E-Mailyuriy.serbenkov@synesis.by[sources]
INN7704734000[sources]
KPP770301001[sources]
OGRN1097746564266[sources]
PermID5082428221[sources]
Phone+375172403650 · 00375 1 72 40 36 50[sources]
Registration number(УНН/ИНН): 190950894 (Belarus) · 190950894 · 770301001 · 7704734000 · 7704734000/ 770301001 · 1 more...[sources]
Unique Entity IDC1UJFLLMRLE9 · NFKMWF8N2JB9 · NFL2LCUJRKU9[sources]
Websitesynesis-group.com · synesis.partners[sources]
StatusActive[sources]
Address20B Platonova street, Minsk, 220005 · 20b Platonova Street Minsk, Belarus · 220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie. · BELARUS, 220005 Minsk, Platonova 20B · BLR, 220005 MINSK, PLATONOVA 20B · 14 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.synesis-group.com

Australian Sanctions Consolidated List,

(Date of UN designation: 2020-12-17)

Belgian Financial Sanctions,

Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Website: https://synesis.partners; https://synesis-group.com/

Swiss SECO Sanctions/Embargoes,

Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)

Swiss SECO Sanctions/Embargoes,

Synesis LLC a fourni aux autorités biélorusses une plateforme de surveillance Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale; par conséquent, l’entreprise est responsable de la répression exercée contre la société civile et l’opposition démocratique par l’appareil d’État en Biélorussie. Le comité pour la sûreté de l’État biélorusse (KGB) et le ministère de l’intérieur ont été signalés parmi les utilisateurs d’un système créé par Synesis. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Par conséquent, l’entreprise tire profit de son association avec le régime de Loukachenka et le soutient.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’enregistrement : 190950894 (Biélorussie) ; 7704734000 / 770301001 (Russie) Sites internet: https://synesis. partners ; https://synesis-group. com/ Tél. +375 (17) 240-36-50 Adresse électronique : yuriy. serbenkov@synesis.by

Monaco National Fund Freezing List,

(also LLC SYNESIS)

US SAM Procurement Exclusions,

(also JSC SYNESIS, SINEZIS OOO)

US SAM Procurement Exclusions,

(also LLC SYNESIS)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,789

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,917

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtycy8 · permid-5082428221 · fr-ga-3389 · eu-fsf-eu-6051-52 · usgsa-s4mrky6n4 · ja-mof-145bc24f49c3555593d777114c0ca49971715d93 · gb-fcdo-bel0065 · ofac-34772 · be-fod-db7270c08f60f8f7c7becc106dc592f0298923e6 · ru-inn-7704734000 · mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b · ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis · gb-hmt-14039 · ch-seco-44323 · gb-coh-3c09l1qt6bburcrqmla-fhlnp2m · au-dfat-6673-llc-synesis · nz-ru-ent-33-llc-synesis · usgsa-s4mrtycy7

For experts: raw data explorer