Statements: LLC Synesis

Canonical ID: NK-T8gUkRw8UGrBkbJcqNW76z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarusau_dfat_sanctionsau-dfat-6673-llc-synesis
Organization:addressРеспубліка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (приміщення 13, кімната 14)ukrua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:addressMantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100eu_fsfeu-fsf-eu-6051-52
LegalEntity:address220005 MINSK, PLATONOVA 20Bengus_sam_exclusionsusgsa-s4mrtycy8
Organization:addressBELARUS, 220005 Minsk, Platonova 20Beu_fsfeu-fsf-eu-6051-52
LegalEntity:addressMantulinskaya 24, Moscow, 123100enggb_hmt_sanctionsgb-hmt-14039
Organization:address20b Platonova Street Minsk, Belarusenggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
LegalEntity:addressPlatonova str. 20b, Minsk, 220005, Belarusjpnjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
Company:addressУЛ. МАНТУЛИНСКАЯ Д. 24, Г.МОСКВА, 123100ext_ru_egrulru-inn-7704734000
LegalEntity:address220005 MINSK, PLATONOVA 20Bengus_sam_exclusionsusgsa-s4mrtycy7
Organization:addressBELARUS, 220005 Minsk, Platonova 20Bbe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:addressMantulinskaya 24, Moscow, Russian Federation, 123100ch_seco_sanctionsch-seco-44323
Company:addressUl. Platonova, D.20B, Pom. 119, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5082428221
Organization:addressMantulinskaya 24, 123100 Moscoufrafr_tresor_gels_avoirfr-ga-3389
Organization:address220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie.framc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
Organization:addressMinsk, d.20B, pom. 13, komnata 14, ul. Platonovaengus_ofac_sdnofac-34772
LegalEntity:address220005 MINSK, PLATONOVA 20Bengus_sam_exclusionsusgsa-s4mrky6n4
Organization:address220005 Minsk, Platonova 20Bengus_ofac_sdnofac-34772
Organization:addressBelarus, Minsk, 20B Platonova streetenggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:addressMantulinskaya 24, Moscow, Russia, 123100enggb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:addressBelarus, 220005 Minsk, Platonova 20Bch_seco_sanctionsch-seco-44323
Organization:addressMantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100be_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:address20B Platonova street, Minsk, 220005enggb_hmt_sanctionsgb-hmt-14039
Organization:addressPlatonova 20B, 220005 Minskfrafr_tresor_gels_avoirfr-ga-3389
Organization:addressEntityaddr-2709c3dbefd0b8c4a7a8897718ee843b9252d89abe_fod_sanctionseu-fsf-eu-6051-52
Organization:addressEntityaddr-2709c3dbefd0b8c4a7a8897718ee843b9252d89aeu_fsfeu-fsf-eu-6051-52
LegalEntity:addressEntityaddr-cd4592850ef55452839ff561776cca1ba9bf91abch_seco_sanctionsch-seco-44323
Organization:addressEntityaddr-17c1be66b8d970c4a53ef87b0814e1ed72523ca3us_ofac_sdnofac-34772
Organization:addressEntityaddr-978f83193bddcf92211f374ef345658286841e06us_ofac_sdnofac-34772
LegalEntity:addressEntityaddr-ef928bc62602988f5b00d8c073af9945b11d8408au_dfat_sanctionsau-dfat-6673-llc-synesis
LegalEntity:addressEntityaddr-2709c3dbefd0b8c4a7a8897718ee843b9252d89ach_seco_sanctionsch-seco-44323
Organization:addressEntityaddr-cd4592850ef55452839ff561776cca1ba9bf91abbe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:addressEntityaddr-6728ba4ed394bdc22a441b9d890ab4ae0f5d784dgb_hmt_sanctionsgb-hmt-14039
LegalEntity:addressEntityaddr-f87f8fe4a77600532339af8cf6d4974f0d95d71ejp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
LegalEntity:addressEntityaddr-0324599cb03fa507c70d628ebf578863c6bf53e4gb_hmt_sanctionsgb-hmt-14039
Organization:addressEntityaddr-cd4592850ef55452839ff561776cca1ba9bf91abeu_fsfeu-fsf-eu-6051-52
Organization:aliasSinezis OOOengus_ofac_sdnofac-34772
Organization:aliasООО 'Синезис'rusgb_fcdo_sanctionsgb-fcdo-bel0065
Organization:aliasJSC Synesisengus_ofac_sdnofac-34772
LegalEntity:aliasООО "Синезис"belch_seco_sanctionsch-seco-44323
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sinezis"ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
LegalEntity:aliasООО “Синезис”enggb_hmt_sanctionsgb-hmt-14039
LegalEntity:countrybygb_hmt_sanctionsgb-hmt-14039
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-14039
Company:countrybypermidpermid-5082428221
LegalEntity:countrybych_seco_sanctionsch-seco-44323
Organization:countryrugb_fcdo_sanctionsgb-fcdo-bel0065
Organization:countrybygb_fcdo_sanctionsgb-fcdo-bel0065
Organization:countrybyeu_fsfeu-fsf-eu-6051-52
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycy8
Organization:countryrube_fod_sanctionseu-fsf-eu-6051-52
Organization:countrybybe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:countryruch_seco_sanctionsch-seco-44323
Organization:countrybyus_ofac_sdnofac-34772
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycy7
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrky6n4
Organization:countryrueu_fsfeu-fsf-eu-6051-52
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycy8
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6n4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycy7
LegalEntity:createdAt2022-02-27au_dfat_sanctionsau-dfat-6673-llc-synesis
LegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44323
LegalEntity:createdAt2020-12-18gb_hmt_sanctionsgb-hmt-14039
Organization:emailyuriy.serbenkov@synesis.byeu_fsfeu-fsf-eu-6051-52
Organization:emailyuriy.serbenkov@synesis.bybe_fod_sanctionseu-fsf-eu-6051-52
Organization:emailyuriy.serbenkov@synesis.byfr_tresor_gels_avoirfr-ga-3389
LegalEntity:emailyuriy.serbenkov@synesis.bych_seco_sanctionsch-seco-44323
Organization:id5bfa6df74a39df1b15a4d3cf2d0d4c8be94bad06gb_fcdo_sanctionsgb-fcdo-bel0065
Organization:id47b64a3ce44158e79cad4f8ded2526119be78e70be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:idcab6b258f75dd1287c6adb654b29f5ed472b092deu_fsfeu-fsf-eu-6051-52
Organization:idf3d0873f16850dc53ef6d6dbc06968a0c76a940bgb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:idbdd3b7d5ac52a244cf792de1e0408d0e61157e00gb_hmt_sanctionsgb-hmt-14039
Organization:id86c4cc75b96e8087adfdc847c59f15360b83136fbe_fod_sanctionseu-fsf-eu-6051-52
Organization:idf19ef1c0d32de885921fa519884b3c21d51a25e3gb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
LegalEntity:ida8feea129eb285adfe9c1ca0251110dcf92e566djp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
LegalEntity:ide953097824b417c1c0cd73aeb54c8dd17e0fe26eus_sam_exclusionsusgsa-s4mrtycy8
Organization:idfabf45903967be462fca6a73ba9f8330c869d076us_ofac_sdnofac-34772
Organization:iddb80178372dc2500cda505b8febee10bf4ca83c3mc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
LegalEntity:id4bbd61ec2c11ca69ed5a2e5226d75fb4ffdecea4us_sam_exclusionsusgsa-s4mrky6n4
LegalEntity:idf8b2f6ac75bbb832f2d7122f857bace5c2210459au_dfat_sanctionsau-dfat-6673-llc-synesis
LegalEntity:idd5dafe81c2f8782b279e4a63353a22637b6ac99eus_sam_exclusionsusgsa-s4mrtycy7
Organization:idafb363c3321d615613c2c03582282050f1e023d9ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
LegalEntity:id608d8a9e08f6664df86cd327c1405cf8907bb52bgb_hmt_sanctionsgb-hmt-14039
Organization:idd6e300feb7ea8328e740e08b8afe73728adbbde4us_trade_cslofac-34772
LegalEntity:id0e9ee05b9aac46c34875a398c73a013654a09373ch_seco_sanctionsch-seco-5a2373f8859b344434f170ccd9fdef995d8b3a05
Organization:idf1d5a0e7946576fa119c19529e85639e8276c195fr_tresor_gels_avoirfr-ga-3389
Company:idc9301a1d354ba820e22b3ec4a6e3d5c21c578816ext_us_ofac_press_releasesofac-pr-4f1301c8e97a3acc0bbc0f254cb4b25242f0a308
LegalEntity:id91f9ec56031bec413464bb7f00133717a3b737c9nz_russia_sanctionsnz-ru-ent-33-llc-synesis
Company:id89d537818ddc9075b47ff1bb3b3aef37119d1296permidpermid-5082428221
Company:idcce1fcc7e30c95edacfa62b3935e45a1cbb30494ext_ru_egrulru-inn-7704734000
LegalEntity:idf4a9b965019cd0844c66e38a8f242c53965221a2ch_seco_sanctionsch-seco-44323
Organization:ida67d3aceb24a239eb7f3605d0bea38547834ca7dgb_fcdo_sanctionsgb-fcdo-bel0065
Company:incorporationDate2007-12-27permidpermid-5082428221
Organization:incorporationDate2007-12-27us_ofac_sdnofac-34772
Company:incorporationDate2009-09-24ext_ru_egrulru-inn-7704734000
Organization:innCode7704734000enggb_fcdo_sanctionsgb-fcdo-bel0065
Company:innCode7704734000ext_ru_egrulru-inn-7704734000
LegalEntity:innCode7704734000ch_seco_sanctionsch-seco-44323
Company:jurisdictionruext_ru_egrulru-inn-7704734000
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-3389
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Raw data: LLC Synesis - OpenSanctions