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
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b`	2024-08-14
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0065`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-6051-52`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6051-52`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-db7270c08f60f8f7c7becc106dc592f0298923e6`	2025-12-01
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-145bc24f49c3555593d777114c0ca49971715d93`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-34772`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3389`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6673-llc-synesis`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-44323`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14039`	2023-04-20
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-33-llc-synesis`	2024-03-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34772`	2023-04-20
`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
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-3c09l1qt6bburcrqmla-fhlnp2m`	2025-04-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis`	2024-03-06

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