Statements: LLC Synesis

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2023-02-27be_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:modifiedAt2023-08-14ch_seco_sanctionsch-seco-44323
Organization:modifiedAt2023-02-27eu_fsfeu-fsf-eu-6051-52
LegalEntity:nameLLC Synesisau_dfat_sanctionsau-dfat-6673-llc-synesis
Organization:nameSYNESIS LLCfrafr_tresor_gels_avoirfr-ga-3389
LegalEntity:nameSynesis LLCch_seco_sanctionsch-seco-44323
Organization:nameLLC SYNESISenggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
Organization:nameLLC SYNESISus_trade_cslofac-34772
LegalEntity:nameLLC Synesisenggb_hmt_sanctionsgb-hmt-14039
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЕЗИС"ext_ru_egrulru-inn-7704734000
LegalEntity:nameシネジス・グループjpnjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
LegalEntity:nameSynesis Groupengjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
Organization:nameLLC Synesisengus_ofac_sdnofac-34772
Organization:nameООО Синезисrusus_ofac_sdnofac-34772
Organization:nameООО "Синезис"be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:nameSYNESIS LLCbe_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:name"Synesis" LLCua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:nameОбщество с ограниченной ответственностью "Синезис"ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:nameТовариство з обмеженою відповідальністю "Сінезіс"ukrua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:nameLLC Synesisenggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:nameООО "Синезис"be_fod_sanctionseu-fsf-eu-6051-52
Organization:nameSYNESIS LLCengbe_fod_sanctionseu-fsf-eu-6051-52
Organization:nameSYNESIS LLCframc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
LegalEntity:nameLLC Synesisengnz_russia_sanctionsnz-ru-ent-33-llc-synesis
LegalEntity:nameJSC SYNESISengus_sam_exclusionsusgsa-s4mrtycy7
Organization:nameSYNESIS LLCengeu_fsfeu-fsf-eu-6051-52
Organization:nameООО "Синезис"eu_fsfeu-fsf-eu-6051-52
LegalEntity:nameLLC SYNESISengus_sam_exclusionsusgsa-s4mrky6n4
LegalEntity:nameSINEZIS OOOengus_sam_exclusionsusgsa-s4mrtycy8
Company:nameSinezis OOOpermidpermid-5082428221
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
LegalEntity:notesWebsite: www.synesis-group.comau_dfat_sanctionsau-dfat-6673-llc-synesis
Organization:notesSynesis LLC a fourni aux autorités biélorusses une plateforme de surveillance Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale; par conséquent, l’entreprise est responsable de la répression exercée contre la société civile et l’opposition démocratique par l’appareil d’État en Biélorussie. Le comité pour la sûreté de l’État biélorusse (KGB) et le ministère de l’intérieur ont été signalés parmi les utilisateurs d’un système créé par Synesis. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Par conséquent, l’entreprise tire profit de son association avec le régime de Loukachenka et le soutient.frafr_tresor_gels_avoirfr-ga-3389
LegalEntity:notes(also LLC SYNESIS)engus_sam_exclusionsusgsa-s4mrtycy7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
LegalEntity:notesSynesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime.ch_seco_sanctionsch-seco-44323
LegalEntity:notes(also JSC SYNESIS, SINEZIS OOO)engus_sam_exclusionsusgsa-s4mrky6n4
LegalEntity:notesRegistration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)ch_seco_sanctionsch-seco-44323
LegalEntity:notes(also LLC SYNESIS)engus_sam_exclusionsusgsa-s4mrtycy8
LegalEntity:notesWebsite: https://synesis.partners; https://synesis-group.com/ch_seco_sanctionsch-seco-44323
Organization:notesNuméro d’enregistrement : 190950894 (Biélorussie) ; 7704734000 / 770301001 (Russie) Sites internet: https://synesis. partners ; https://synesis-group. com/ Tél. +375 (17) 240-36-50 Adresse électronique : yuriy. serbenkov@synesis.byframc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
Company:ogrnCode1097746564266ext_ru_egrulru-inn-7704734000
Company:permId5082428221permidpermid-5082428221
Organization:phone+375172403650frafr_tresor_gels_avoirfr-ga-3389
LegalEntity:phone00375 1 72 40 36 50enggb_hmt_sanctionsgb-hmt-14039
Organization:phone+375172403650be_fod_sanctionseu-fsf-eu-6051-52
Organization:phone00375 1 72 40 36 50enggb_fcdo_sanctionsgb-fcdo-bel0065
Company:phone+375172403650permidpermid-5082428221
Organization:phone+375172403650eu_fsfeu-fsf-eu-6051-52
LegalEntity:phone+375172403650ch_seco_sanctionsch-seco-44323
Organization:programIdUS-BRUSengus_ofac_sdnofac-34772
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14039
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3389
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-44323
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-33-llc-synesis
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6673-llc-synesis
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6051-52
Organization:registrationNumber190950894be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:registrationNumber190950894ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:registrationNumber7704734000/ 770301001be_fod_sanctionseu-fsf-eu-6051-52
Organization:registrationNumber190950894be_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:registrationNumber(УНН/ИНН): 190950894 (Belarus)enggb_hmt_sanctionsgb-hmt-14039
LegalEntity:registrationNumber7704734000/770301001 (Russia)enggb_hmt_sanctionsgb-hmt-14039
Organization:registrationNumber7704734000/ 770301001eu_fsfeu-fsf-eu-6051-52
Organization:registrationNumber7704734000frafr_tresor_gels_avoirfr-ga-3389
Organization:registrationNumber190950894frafr_tresor_gels_avoirfr-ga-3389
Organization:registrationNumber770301001frafr_tresor_gels_avoirfr-ga-3389
Organization:registrationNumber190950894eu_fsfeu-fsf-eu-6051-52
Organization:registrationNumber190950894engus_ofac_sdnofac-34772
Organization:registrationNumber7704734000/ 770301001be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3C09L1qt6bBURCRqMla_FhLnP2Menggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34772engus_ofac_sdnofac-34772
Company:sourceUrl https://permid.org/1-5082428221permidpermid-5082428221
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3389frafr_tresor_gels_avoirfr-ga-3389
Company:statusActivepermidpermid-5082428221
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0065
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-44323
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LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6051-52
Organization:topicssanctionus_trade_cslofac-34772
Organization:topicssanctioneu_fsfeu-fsf-eu-6051-52
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14039
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:topicssanctionframc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6673-llc-synesis
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LegalEntity:uniqueEntityIdNFKMWF8N2JB9engus_sam_exclusionsusgsa-s4mrtycy7
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