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LLC Synesis

Sanctioned entity

LLC Synesis is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC SYNESIS · LLC Synesis · SYNESIS LLC · Sinezis OOO · Synesis · 7 more...				[sources]
Other name	"Synesis" LLC · JSC Synesis · Sinezis OOO · ООО "Синезис" · ООО “Синезис” · 2 more...				[sources]
Incorporation date	2007-12-27 · 2009-09-24				[sources]
Legal form	Software Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Belarus · Russia				[sources]
Country	Belarus · Russia				[sources]
Registration number	`(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia)` · `190950894` · `7704734000/ 770301001`				[sources]
E-Mail	S@synesis.y · yuriy.serbenkov@synesis.by				[sources]
INN	`190950894` · `7704734000`				[sources]
Keywords	Інші · Підприємства, пов'язані з ВПК · Юридичні особи під санкціями ЄС				[sources]
KPP	`770301001`				[sources]
OGRN	`1097746564266` · `190950894`				[sources]
PermID	`5082428221`				[sources]
Phone	+375172403650 · 00375 1 72 40 36 50				[sources]
Website	synesis-group.com · synesis.partners				[sources]
Status	Active				[sources]
Address	220005, Minsk, st. Platonova 20B, room. 13 (room 14), Belarus · 220005, Беларусь, г. Минск, ул. Платонова д 20Б, пом. 13 (комната 14) · 220005, Білорусь, м. Мінськ, вул. Платонова буд 20Б, прим. 13 (кімната 14) · Platonova 20B, 220005 Minsk · Platonova, 20B, MINSK, MINSKAYA OBLAST, Belarus · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2023-08-14				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Website: www.synesis-group.com

— Australian Sanctions Consolidated List, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-08-16

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Platonova 20B, 220005 Minsk	Belarus
Mantulinskaya 24, 123100 Moscou · Mantulinskaya 24, Moscow	Russia
Mantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100 · Mantulinskaya 24, Moscow, Russian Federation, 123100	Russia
BELARUS, 220005 Minsk, Platonova 20B · Belarus, 220005 Minsk, Platonova 20B	Belarus
d.20B, pom. 13, komnata 14, ul. Platonova, Minsk	Belarus
20B Platonova street, Minsk	Belarus
Platonova 20B, 220005 Minsk · Platonova str. 20b, Minsk, 220005, Belarus	Belarus
d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ"	97.32	2015-08-06	-

Directors
Director	Role	Start date	End date
Александр Михайлович Шестаков	ГЕНЕНРАЛЬНЫЙ ДИРЕКТОР	2021-08-25	-

Owners
Owner	Percentage held	Start date	End date
Александр Михайлович Шестаков	100	2021-07-22	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	BLR	2023-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	BLR	2023-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-34772 · permid-5082428221 · nz-ru-ent-33 · eu-fsf-eu-6051-52 · nz-ru-ent-33-llc-synesis · ca-sema-2-31-by-synesis · ua-nabc-company-175-synesis-llc · ca-sema-belarus-2-31 · ru-inn-7704734000 · fr-ga-3389 · rupep-company-17125 · eu-tb-logical-126887 · ua-nazk-company-175 · au-dfat-6673-llc-synesis · ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis · gb-hmt-14039 · NK-6BsreU6hGy7YBnuNY3VuPy · ch-seco-44323

For experts: raw data explorer

Factsheet Descriptions Data sources

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