| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Synesis" LLC · JSC SYNESIS · LLC Synesis · Sinezis OOO · Synesis Group · | [sources] | |||
| Alias | JSC Synesis · Sinezis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sinezis" · ООО "Синезис" · ООО 'Синезис' · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Software Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Belarus · Russia | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| yuriy.serbenkov@synesis.by | [sources] | ||||
| INN | 7704734000 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1097746564266 | [sources] | |||
| PermID | 5082428221 | [sources] | |||
| Phone | '00375 1 72 40 36 50 · +375172403650 · 00375 1 72 40 36 50 | [sources] | |||
| Registration number | (УНН/ИНН): 190950894 (Belarus) · 190950894 · 770301001 · 7704734000 · 7704734000/ 770301001 · | [sources] | |||
| Summary | Software company | [sources] | |||
| Tax Number | 190950894 · 770301001 | [sources] | |||
| Unique Entity ID | C1UJFLLMRLE9 · NFKMWF8N2JB9 · NFL2LCUJRKU9 | [sources] | |||
| Website | synesis-group.com · synesis.partners | [sources] | |||
| Status | Active | [sources] | |||
| Address | 20B Platonova street, Minsk, 220005 · 20b Platonova Street Minsk, Belarus · 220005 MINSK, PLATONOVA 20B · 220005 Minsk, Platonova 20B · 220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie. · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.synesis-group.com
(Date of UN designation: 2020-12-17)
Tel.: +375 (17) 240-36-50
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.
Website: https://synesis.partners; https://synesis-group.com/
Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)
E-mail address: yuriy.serbenkov@synesis.by
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also LLC SYNESIS)
(also JSC SYNESIS, SINEZIS OOO)
(also LLC SYNESIS)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrky6n4 · gb-coh-3c09l1qt6bburcrqmla-fhlnp2m · ch-seco-edd370a662720ecc1a44219685aa068a4ee3b548 · fr-ga-3389 · mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b · ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis · ofac-34772 · eu-fsf-eu-6051-52 · permid-5082428221 · au-dfat-6673-llc-synesis · usgsa-s4mrtycy7 · be-fod-db7270c08f60f8f7c7becc106dc592f0298923e6 · gb-hmt-14039 · nz-ru-ent-33-llc-synesis · ch-seco-44323 · gb-fcdo-bel0065 · usgsa-s4mrtycy8 · ja-mof-145bc24f49c3555593d777114c0ca49971715d93 · ru-inn-7704734000For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mantulinskaya 24, Moscow, 123100 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ" | 99.94 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ РЯБКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| 220005 Minsk, Platonova 20B |
| Belarus |
| Platonova str. 20b, Minsk, 220005, Belarus | - |
| Mantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100 · Mantulinskaya 24, Moscow, Russian Federation, 123100 | Russia |
| d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus | - |
| BELARUS, 220005 Minsk, Platonova 20B · Belarus, 220005 Minsk, Platonova 20B | Belarus |
| Minsk, d.20B, pom. 13, komnata 14, ul. Platonova | Belarus |
| 20B Platonova street, Minsk, 220005 | Belarus |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ" | 48.32 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ" | 97.32 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ" | 47.32 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ" | 50 |
| Александр Михайлович Шестаков | ГЕНЕНРАЛЬНЫЙ ДИРЕКТОР |
| Jury Nazaraw Politician · Sanctioned entity | associated with | - | - |
| ДМИТРИЙ ЮРЬЕВИЧ РЯБКОВ | 100 | - | ||
| Александр Михайлович Шестаков | 33.33 | |||
| Александр Михайлович Шестаков | 100 | |||
| ДМИТРИЙ ЮРЬЕВИЧ РЯБКОВ | 66.67 |