Statements: LLC Synesis

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLR, 220005 MINSK, PLATONOVA 20B	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2024-11-02
`LegalEntity:address`	BLR, 220005 MINSK, PLATONOVA 20B	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2024-06-14
`LegalEntity:address`	BLR, 220005 MINSK, PLATONOVA 20B	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2024-11-02
`LegalEntity:id`	2f67e414db68bbf23004b16f5f80b1ac2acfcfd1	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2025-07-23
`LegalEntity:id`	56a83ef9be46c118b9d866b38c81ee18be9cc56f	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2025-07-23
`LegalEntity:id`	8266bb839f2772865632b0aa8e3b5cc5f67f9f7a	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2025-07-23
`LegalEntity:name`	LLC SYNESIS	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2024-06-14
`LegalEntity:name`	JSC SYNESIS	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2024-11-02
`LegalEntity:name`	SINEZIS OOO	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2024-11-02
`LegalEntity:notes`	(also LLC SYNESIS)	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2025-07-23
`LegalEntity:notes`	(also JSC SYNESIS, SINEZIS OOO)	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2025-07-23
`LegalEntity:notes`	(also LLC SYNESIS)	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2024-11-02
`LegalEntity:uniqueEntityId`	NFL2LCUJRKU9	eng	us_sam_exclusions	`usgsa-s4mrtycy8`	2024-12-03
`LegalEntity:uniqueEntityId`	NFKMWF8N2JB9	eng	us_sam_exclusions	`usgsa-s4mrtycy7`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UJFLLMRLE9	eng	us_sam_exclusions	`usgsa-s4mrky6n4`	2024-12-03

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