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:addressPlatonova 20B, 220005 Minskfrafr_tresor_gels_avoirfr-ga-3389
Company:addressUl. Platonova, D.20B, Pom. 119, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5082428221
Organization:addressMantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100eu_fsfeu-fsf-eu-6051-52
LegalEntity:addressBLR, 220005 MINSK, PLATONOVA 20Bengus_sam_exclusionsusgsa-s4mrtycy8
LegalEntity:address20B Platonova street, Minsk, 220005enggb_hmt_sanctionsgb-hmt-14039
Organization:address20b Platonova Street Minsk, Belarusenggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
Organization:addressBELARUS, 220005 Minsk, Platonova 20Beu_fsfeu-fsf-eu-6051-52
Organization:addressMantulinskaya 24, 123100 Moscoufrafr_tresor_gels_avoirfr-ga-3389
LegalEntity:addressBLR, 220005 MINSK, PLATONOVA 20Bengus_sam_exclusionsusgsa-s4mrky6n4
Organization:addressBelarus, Minsk, 20B Platonova streetenggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:addressMantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100be_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:addressPlatonova str. 20b, Minsk, 220005, Belarusjpnjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
LegalEntity:addressBLR, 220005 MINSK, PLATONOVA 20Bengus_sam_exclusionsusgsa-s4mrtycy7
Organization:addressPlatonova 20B, 220005 Minskengus_ofac_sdnofac-34772
Organization:addressd.20B, pom. 13, komnata 14, ul. Platonova, Minskengus_ofac_sdnofac-34772
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, Russia, 123100enggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:addressBELARUS, 220005 Minsk, Platonova 20Bbe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:addressMantulinskaya 24, Moscow, 123100enggb_hmt_sanctionsgb-hmt-14039
Organization:address220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie.framc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
Company:addressУЛ. МАНТУЛИНСКАЯ Д. 24, Г.МОСКВА, 123100ext_ru_egrulru-inn-7704734000
LegalEntity:addressMantulinskaya 24, Moscow, Russian Federation, 123100ch_seco_sanctionsch-seco-44323
LegalEntity:addressBelarus, 220005 Minsk, Platonova 20Bch_seco_sanctionsch-seco-44323
LegalEntity:addressEntityaddr-6728ba4ed394bdc22a441b9d890ab4ae0f5d784denggb_hmt_sanctionsgb-hmt-14039
Organization:addressEntityaddr-1a442dd36559438e0cc0ca93a56d9ced7895197cengus_ofac_sdnofac-34772
Organization:addressEntityaddr-2709c3dbefd0b8c4a7a8897718ee843b9252d89abe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:addressEntityaddr-2709c3dbefd0b8c4a7a8897718ee843b9252d89ach_seco_sanctionsch-seco-44323
Organization:addressEntityaddr-cd4592850ef55452839ff561776cca1ba9bf91abbe_fod_sanctionseu-fsf-eu-6051-52
Organization:addressEntityaddr-2709c3dbefd0b8c4a7a8897718ee843b9252d89aeu_fsfeu-fsf-eu-6051-52
Organization:addressEntityaddr-b73b8106a62e5e5daa214655ee9c8462346ee4e0engus_ofac_sdnofac-34772
LegalEntity:addressEntityaddr-f87f8fe4a77600532339af8cf6d4974f0d95d71ejpnjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
LegalEntity:addressEntityaddr-0324599cb03fa507c70d628ebf578863c6bf53e4enggb_hmt_sanctionsgb-hmt-14039
Organization:addressEntityaddr-cd4592850ef55452839ff561776cca1ba9bf91abeu_fsfeu-fsf-eu-6051-52
LegalEntity:addressEntityaddr-cd4592850ef55452839ff561776cca1ba9bf91abch_seco_sanctionsch-seco-44323
LegalEntity:addressEntityaddr-ef928bc62602988f5b00d8c073af9945b11d8408au_dfat_sanctionsau-dfat-6673-llc-synesis
LegalEntity:aliasООО “Синезис”enggb_hmt_sanctionsgb-hmt-14039
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sinezis"ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:aliasJSC Synesisengus_ofac_sdnofac-34772
Organization:aliasSinezis OOOengus_ofac_sdnofac-34772
LegalEntity:aliasООО "Синезис"belch_seco_sanctionsch-seco-44323
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycy7
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14039
Organization:countrybyengus_ofac_sdnofac-34772
Organization:countryrube_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6n4
Organization:countrybybe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:countrybych_seco_sanctionsch-seco-44323
Organization:countrybyeu_fsfeu-fsf-eu-6051-52
Organization:countryrueu_fsfeu-fsf-eu-6051-52
Company:countrybypermidpermid-5082428221
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycy8
LegalEntity:countryruch_seco_sanctionsch-seco-44323
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-14039
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6n4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycy7
LegalEntity:createdAt2020-12-18enggb_hmt_sanctionsgb-hmt-14039
LegalEntity:createdAt2022-02-27au_dfat_sanctionsau-dfat-6673-llc-synesis
LegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44323
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycy8
Organization:emailyuriy.serbenkov@synesis.bybe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:emailyuriy.serbenkov@synesis.bych_seco_sanctionsch-seco-44323
Organization:emailyuriy.serbenkov@synesis.byfrafr_tresor_gels_avoirfr-ga-3389
Organization:emailyuriy.serbenkov@synesis.byeu_fsfeu-fsf-eu-6051-52
LegalEntity:id56a83ef9be46c118b9d866b38c81ee18be9cc56fengus_sam_exclusionsusgsa-s4mrtycy7
Organization:idd6e300feb7ea8328e740e08b8afe73728adbbde4us_trade_cslofac-34772
LegalEntity:id1cd2b9478fae87b96f87a0c682b70bb3267495a1nz_russia_sanctionsnz-ru-ent-33-llc-synesis
Organization:iddb80178372dc2500cda505b8febee10bf4ca83c3framc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
LegalEntity:id716ec280f6239c9b30ff245d35253b2e63080244ch_seco_sanctionsch-seco-44323
LegalEntity:id057c54f0d11fda83541e28eca1830000cb54cef9jpnjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
LegalEntity:id8266bb839f2772865632b0aa8e3b5cc5f67f9f7aengus_sam_exclusionsusgsa-s4mrky6n4
LegalEntity:id2f67e414db68bbf23004b16f5f80b1ac2acfcfd1engus_sam_exclusionsusgsa-s4mrtycy8
Organization:id8529cedfd9fc0df8d2c4256e27e0d933005abc98eu_fsfeu-fsf-eu-6051-52
Organization:id47b64a3ce44158e79cad4f8ded2526119be78e70be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Company:id89d537818ddc9075b47ff1bb3b3aef37119d1296permidpermid-5082428221
Organization:idf19ef1c0d32de885921fa519884b3c21d51a25e3enggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
Organization:id4189e03d2933b3e448d0b2652c0268414a14c489ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
LegalEntity:ide9a4e16a230393196bcb9356027f4ceebcaade86enggb_hmt_sanctionsgb-hmt-14039
LegalEntity:idf8b2f6ac75bbb832f2d7122f857bace5c2210459au_dfat_sanctionsau-dfat-6673-llc-synesis
Organization:idd94c9a1ec45f0ab006c8ec864988a647b2d6de0ebe_fod_sanctionseu-fsf-eu-6051-52
Organization:id755628306f7e7413c364d19a7c49e94ec3b65ae7enggb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:id49cd1a27a93c3380a7604ea8b8366cf3e0faac99enggb_hmt_sanctionsgb-hmt-14039
Organization:id71814c78d9683fdf5709ec45a1fd8feb2401d77eengus_ofac_sdnofac-34772
Organization:id615e1c209b3f39dde5134830fcf2f6c2e721122cfrafr_tresor_gels_avoirfr-ga-3389
Company:idcce1fcc7e30c95edacfa62b3935e45a1cbb30494ext_ru_egrulru-inn-7704734000
Organization:incorporationDate2007-12-27engus_ofac_sdnofac-34772
Company:incorporationDate2007-12-27permidpermid-5082428221
Company:incorporationDate2009-09-24ext_ru_egrulru-inn-7704734000
Company:innCode7704734000ext_ru_egrulru-inn-7704734000
Company:jurisdictionbypermidpermid-5082428221
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Company:jurisdictionruext_ru_egrulru-inn-7704734000
Organization:jurisdictionbyfrafr_tresor_gels_avoirfr-ga-3389
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-3389
Company:kppCode770301001ext_ru_egrulru-inn-7704734000
LegalEntity:legalFormSoftware Companyenggb_hmt_sanctionsgb-hmt-14039
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704734000
LegalEntity:modifiedAt2022-07-07enggb_hmt_sanctionsgb-hmt-14039
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