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Canonical ID: NK-T8gUkRw8UGrBkbJcqNW76z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus | au_dfat_sanctions | au-dfat-6673-llc-synesis | ||||
Organization:address | Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (приміщення 13, кімната 14) | ukr | ua_nsdc_sanctions | ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis | |||
Organization:address | Mantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100 | eu_fsf | eu-fsf-eu-6051-52 | ||||
LegalEntity:address | 220005 MINSK, PLATONOVA 20B | eng | us_sam_exclusions | usgsa-s4mrtycy8 | |||
Organization:address | BELARUS, 220005 Minsk, Platonova 20B | eu_fsf | eu-fsf-eu-6051-52 | ||||
LegalEntity:address | Mantulinskaya 24, Moscow, 123100 | eng | gb_hmt_sanctions | gb-hmt-14039 | |||
Organization:address | 20b Platonova Street Minsk, Belarus | eng | gb_coh_disqualified | gb-coh-3c09l1qt6bburcrqmla-fhlnp2m | |||
LegalEntity:address | Platonova str. 20b, Minsk, 220005, Belarus | jpn | jp_mof_sanctions | ja-mof-145bc24f49c3555593d777114c0ca49971715d93 | |||
Company:address | УЛ. МАНТУЛИНСКАЯ Д. 24, Г.МОСКВА, 123100 | ext_ru_egrul | ru-inn-7704734000 | ||||
LegalEntity:address | 220005 MINSK, PLATONOVA 20B | eng | us_sam_exclusions | usgsa-s4mrtycy7 | |||
Organization:address | BELARUS, 220005 Minsk, Platonova 20B | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
LegalEntity:address | Mantulinskaya 24, Moscow, Russian Federation, 123100 | ch_seco_sanctions | ch-seco-44323 | ||||
Company:address | Ul. Platonova, D.20B, Pom. 119, MINSK, MINSKAYA OBLAST, Belarus | permid | permid-5082428221 | ||||
Organization:address | Mantulinskaya 24, 123100 Moscou | fra | fr_tresor_gels_avoir | fr-ga-3389 | |||
Organization:address | 220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie. | fra | mc_fund_freezes | mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b | |||
Organization:address | Minsk, d.20B, pom. 13, komnata 14, ul. Platonova | eng | us_ofac_sdn | ofac-34772 | |||
LegalEntity:address | 220005 MINSK, PLATONOVA 20B | eng | us_sam_exclusions | usgsa-s4mrky6n4 | |||
Organization:address | 220005 Minsk, Platonova 20B | eng | us_ofac_sdn | ofac-34772 | |||
Organization:address | Belarus, Minsk, 20B Platonova street | eng | gb_fcdo_sanctions | gb-fcdo-bel0065 | |||
Organization:address | Mantulinskaya 24, Moscow, Russia, 123100 | eng | gb_fcdo_sanctions | gb-fcdo-bel0065 | |||
LegalEntity:address | Belarus, 220005 Minsk, Platonova 20B | ch_seco_sanctions | ch-seco-44323 | ||||
Organization:address | Mantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100 | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
LegalEntity:address | 20B Platonova street, Minsk, 220005 | eng | gb_hmt_sanctions | gb-hmt-14039 | |||
Organization:address | Platonova 20B, 220005 Minsk | fra | fr_tresor_gels_avoir | fr-ga-3389 | |||
Organization:addressEntity | addr-2709c3dbefd0b8c4a7a8897718ee843b9252d89a | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
Organization:addressEntity | addr-2709c3dbefd0b8c4a7a8897718ee843b9252d89a | eu_fsf | eu-fsf-eu-6051-52 | ||||
LegalEntity:addressEntity | addr-cd4592850ef55452839ff561776cca1ba9bf91ab | ch_seco_sanctions | ch-seco-44323 | ||||
Organization:addressEntity | addr-17c1be66b8d970c4a53ef87b0814e1ed72523ca3 | us_ofac_sdn | ofac-34772 | ||||
Organization:addressEntity | addr-978f83193bddcf92211f374ef345658286841e06 | us_ofac_sdn | ofac-34772 | ||||
LegalEntity:addressEntity | addr-ef928bc62602988f5b00d8c073af9945b11d8408 | au_dfat_sanctions | au-dfat-6673-llc-synesis | ||||
LegalEntity:addressEntity | addr-2709c3dbefd0b8c4a7a8897718ee843b9252d89a | ch_seco_sanctions | ch-seco-44323 | ||||
Organization:addressEntity | addr-cd4592850ef55452839ff561776cca1ba9bf91ab | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
LegalEntity:addressEntity | addr-6728ba4ed394bdc22a441b9d890ab4ae0f5d784d | gb_hmt_sanctions | gb-hmt-14039 | ||||
LegalEntity:addressEntity | addr-f87f8fe4a77600532339af8cf6d4974f0d95d71e | jp_mof_sanctions | ja-mof-145bc24f49c3555593d777114c0ca49971715d93 | ||||
LegalEntity:addressEntity | addr-0324599cb03fa507c70d628ebf578863c6bf53e4 | gb_hmt_sanctions | gb-hmt-14039 | ||||
Organization:addressEntity | addr-cd4592850ef55452839ff561776cca1ba9bf91ab | eu_fsf | eu-fsf-eu-6051-52 | ||||
Organization:alias | Sinezis OOO | eng | us_ofac_sdn | ofac-34772 | |||
Organization:alias | ООО 'Синезис' | rus | gb_fcdo_sanctions | gb-fcdo-bel0065 | |||
Organization:alias | JSC Synesis | eng | us_ofac_sdn | ofac-34772 | |||
LegalEntity:alias | ООО "Синезис" | bel | ch_seco_sanctions | ch-seco-44323 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sinezis" | ua_nsdc_sanctions | ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis | ||||
LegalEntity:alias | ООО “Синезис” | eng | gb_hmt_sanctions | gb-hmt-14039 | |||
LegalEntity:country | by | gb_hmt_sanctions | gb-hmt-14039 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-14039 | ||||
Company:country | by | permid | permid-5082428221 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-44323 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-bel0065 | ||||
Organization:country | by | gb_fcdo_sanctions | gb-fcdo-bel0065 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-6051-52 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtycy8 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-44323 | ||||
Organization:country | by | us_ofac_sdn | ofac-34772 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtycy7 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrky6n4 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-6051-52 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycy8 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6n4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycy7 | ||||
LegalEntity:createdAt | 2022-02-27 | au_dfat_sanctions | au-dfat-6673-llc-synesis | ||||
LegalEntity:createdAt | 2021-03-22 | ch_seco_sanctions | ch-seco-44323 | ||||
LegalEntity:createdAt | 2020-12-18 | gb_hmt_sanctions | gb-hmt-14039 | ||||
Organization:email | yuriy.serbenkov@synesis.by | eu_fsf | eu-fsf-eu-6051-52 | ||||
Organization:email | yuriy.serbenkov@synesis.by | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
Organization:email | yuriy.serbenkov@synesis.by | fr_tresor_gels_avoir | fr-ga-3389 | ||||
LegalEntity:email | yuriy.serbenkov@synesis.by | ch_seco_sanctions | ch-seco-44323 | ||||
Organization:id | 5bfa6df74a39df1b15a4d3cf2d0d4c8be94bad06 | gb_fcdo_sanctions | gb-fcdo-bel0065 | ||||
Organization:id | 47b64a3ce44158e79cad4f8ded2526119be78e70 | be_fod_sanctions | be-fod-db7270c08f60f8f7c7becc106dc592f0298923e6 | ||||
Organization:id | cab6b258f75dd1287c6adb654b29f5ed472b092d | eu_fsf | eu-fsf-eu-6051-52 | ||||
Organization:id | f3d0873f16850dc53ef6d6dbc06968a0c76a940b | gb_fcdo_sanctions | gb-fcdo-bel0065 | ||||
LegalEntity:id | bdd3b7d5ac52a244cf792de1e0408d0e61157e00 | gb_hmt_sanctions | gb-hmt-14039 | ||||
Organization:id | 86c4cc75b96e8087adfdc847c59f15360b83136f | be_fod_sanctions | eu-fsf-eu-6051-52 | ||||
Organization:id | f19ef1c0d32de885921fa519884b3c21d51a25e3 | gb_coh_disqualified | gb-coh-3c09l1qt6bburcrqmla-fhlnp2m | ||||
LegalEntity:id | a8feea129eb285adfe9c1ca0251110dcf92e566d | jp_mof_sanctions | ja-mof-145bc24f49c3555593d777114c0ca49971715d93 | ||||
LegalEntity:id | e953097824b417c1c0cd73aeb54c8dd17e0fe26e | us_sam_exclusions | usgsa-s4mrtycy8 | ||||
Organization:id | fabf45903967be462fca6a73ba9f8330c869d076 | us_ofac_sdn | ofac-34772 | ||||
Organization:id | db80178372dc2500cda505b8febee10bf4ca83c3 | mc_fund_freezes | mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b | ||||
LegalEntity:id | 4bbd61ec2c11ca69ed5a2e5226d75fb4ffdecea4 | us_sam_exclusions | usgsa-s4mrky6n4 | ||||
LegalEntity:id | f8b2f6ac75bbb832f2d7122f857bace5c2210459 | au_dfat_sanctions | au-dfat-6673-llc-synesis | ||||
LegalEntity:id | d5dafe81c2f8782b279e4a63353a22637b6ac99e | us_sam_exclusions | usgsa-s4mrtycy7 | ||||
Organization:id | afb363c3321d615613c2c03582282050f1e023d9 | ua_nsdc_sanctions | ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis | ||||
LegalEntity:id | 608d8a9e08f6664df86cd327c1405cf8907bb52b | gb_hmt_sanctions | gb-hmt-14039 | ||||
Organization:id | d6e300feb7ea8328e740e08b8afe73728adbbde4 | us_trade_csl | ofac-34772 | ||||
LegalEntity:id | 0e9ee05b9aac46c34875a398c73a013654a09373 | ch_seco_sanctions | ch-seco-5a2373f8859b344434f170ccd9fdef995d8b3a05 | ||||
Organization:id | f1d5a0e7946576fa119c19529e85639e8276c195 | fr_tresor_gels_avoir | fr-ga-3389 | ||||
Company:id | c9301a1d354ba820e22b3ec4a6e3d5c21c578816 | ext_us_ofac_press_releases | ofac-pr-4f1301c8e97a3acc0bbc0f254cb4b25242f0a308 | ||||
LegalEntity:id | 91f9ec56031bec413464bb7f00133717a3b737c9 | nz_russia_sanctions | nz-ru-ent-33-llc-synesis | ||||
Company:id | 89d537818ddc9075b47ff1bb3b3aef37119d1296 | permid | permid-5082428221 | ||||
Company:id | cce1fcc7e30c95edacfa62b3935e45a1cbb30494 | ext_ru_egrul | ru-inn-7704734000 | ||||
LegalEntity:id | f4a9b965019cd0844c66e38a8f242c53965221a2 | ch_seco_sanctions | ch-seco-44323 | ||||
Organization:id | a67d3aceb24a239eb7f3605d0bea38547834ca7d | gb_fcdo_sanctions | gb-fcdo-bel0065 | ||||
Company:incorporationDate | 2007-12-27 | permid | permid-5082428221 | ||||
Organization:incorporationDate | 2007-12-27 | us_ofac_sdn | ofac-34772 | ||||
Company:incorporationDate | 2009-09-24 | ext_ru_egrul | ru-inn-7704734000 | ||||
Organization:innCode | 7704734000 | eng | gb_fcdo_sanctions | gb-fcdo-bel0065 | |||
Company:innCode | 7704734000 | ext_ru_egrul | ru-inn-7704734000 | ||||
LegalEntity:innCode | 7704734000 | ch_seco_sanctions | ch-seco-44323 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704734000 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-3389 | ||||