Statements: LLC Synesis

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:jurisdictionbyfr_tresor_gels_avoirfr-ga-3389
Company:jurisdictionbypermidpermid-5082428221
Company:jurisdictionruext_ru_egrulru-inn-7704734000
Company:kppCode770301001ext_ru_egrulru-inn-7704734000
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704734000
LegalEntity:legalFormSoftware Companyenggb_hmt_sanctionsgb-hmt-14039
LegalEntity:modifiedAt2022-07-07gb_hmt_sanctionsgb-hmt-14039
Organization:modifiedAt2023-02-27be_fod_sanctionseu-fsf-eu-6051-52
Organization:modifiedAt2023-02-27eu_fsfeu-fsf-eu-6051-52
LegalEntity:modifiedAt2023-08-14ch_seco_sanctionsch-seco-44323
LegalEntity:nameJSC SYNESISengus_sam_exclusionsusgsa-s4mrtycy7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЕЗИС"ext_ru_egrulru-inn-7704734000
Organization:nameООО "Синезис"be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:nameSYNESIS LLCengbe_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:nameSINEZIS OOOengus_sam_exclusionsusgsa-s4mrtycy8
Organization:nameLLC Synesisengus_ofac_sdnofac-34772
Organization:nameSYNESIS LLCengeu_fsfeu-fsf-eu-6051-52
Organization:nameООО "Синезис"eu_fsfeu-fsf-eu-6051-52
Organization:nameООО Синезисrusus_ofac_sdnofac-34772
LegalEntity:nameLLC SYNESISengus_sam_exclusionsusgsa-s4mrky6n4
LegalEntity:nameシネジス・グループjpnjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
Company:nameSinezis OOOpermidpermid-5082428221
LegalEntity:nameSynesis Groupengjp_mof_sanctionsja-mof-145bc24f49c3555593d777114c0ca49971715d93
Organization:nameSYNESIS LLCframc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
Organization:nameSYNESIS LLCfrafr_tresor_gels_avoirfr-ga-3389
Organization:nameLLC Synesisenggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:nameLLC SYNESISus_trade_cslofac-34772
LegalEntity:nameSynesis LLCch_seco_sanctionsch-seco-44323
Company:nameLLC Synesisengext_us_ofac_press_releasesofac-pr-4f1301c8e97a3acc0bbc0f254cb4b25242f0a308
LegalEntity:nameLLC Synesisenggb_hmt_sanctionsgb-hmt-14039
Organization:nameООО "Синезис"be_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:nameLLC Synesisengnz_russia_sanctionsnz-ru-ent-33-llc-synesis
Organization:nameLLC SYNESISenggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
LegalEntity:nameLLC Synesisau_dfat_sanctionsau-dfat-6673-llc-synesis
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:nameSYNESIS LLCbe_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:name"Synesis" LLCua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:nameТовариство з обмеженою відповідальністю "Сінезіс"ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
LegalEntity:nameSynesis LLCch_seco_sanctionsch-seco-5a2373f8859b344434f170ccd9fdef995d8b3a05
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-s4mrtycy8
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
Organization:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
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
LegalEntity:notes(also JSC SYNESIS, SINEZIS OOO)engus_sam_exclusionsusgsa-s4mrky6n4
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 LLC SYNESIS)engus_sam_exclusionsusgsa-s4mrtycy7
LegalEntity:notesWebsite: www.synesis-group.comau_dfat_sanctionsau-dfat-6673-llc-synesis
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0065
Company:ogrnCode1097746564266ext_ru_egrulru-inn-7704734000
Company:permId5082428221permidpermid-5082428221
Organization:phone+375172403650be_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:phone00375 1 72 40 36 50gb_hmt_sanctionsgb-hmt-14039
Organization:phone+375172403650fr_tresor_gels_avoirfr-ga-3389
Company:phone+375172403650permidpermid-5082428221
Organization:phone+375172403650eu_fsfeu-fsf-eu-6051-52
LegalEntity:phone+375172403650ch_seco_sanctionsch-seco-44323
Organization:phone00375 1 72 40 36 50gb_fcdo_sanctionsgb-fcdo-bel0065
Organization:phone'00375 1 72 40 36 50gb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-44323
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6673-llc-synesis
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14039
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6051-52
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3389
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
Organization:programIdUS-BRUSengus_ofac_sdnofac-34772
Organization:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-33-llc-synesis
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6051-52
Organization:registrationNumber190950894ua_nsdc_sanctionsua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
LegalEntity:registrationNumber(УНН/ИНН): 190950894 (Belarus)enggb_hmt_sanctionsgb-hmt-14039
Organization:registrationNumber190950894be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:registrationNumber7704734000/ 770301001be_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:registrationNumber7704734000/ 770301001eu_fsfeu-fsf-eu-6051-52
Organization:registrationNumber190950894eu_fsfeu-fsf-eu-6051-52
Organization:registrationNumber190950894engus_ofac_sdnofac-34772
Organization:registrationNumber7704734000/ 770301001be_fod_sanctionseu-fsf-eu-6051-52
Organization:registrationNumber190950894be_fod_sanctionseu-fsf-eu-6051-52
LegalEntity:registrationNumber7704734000/770301001 (Russia)enggb_hmt_sanctionsgb-hmt-14039
Organization:registrationNumber190950894frafr_tresor_gels_avoirfr-ga-3389
Organization:registrationNumber770301001frafr_tresor_gels_avoirfr-ga-3389
Organization:registrationNumber7704734000frafr_tresor_gels_avoirfr-ga-3389
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0607ext_us_ofac_press_releasesofac-pr-4f1301c8e97a3acc0bbc0f254cb4b25242f0a308
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3389fr_tresor_gels_avoirfr-ga-3389
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://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3C09L1qt6bBURCRqMla_FhLnP2Mgb_coh_disqualifiedgb-coh-3c09l1qt6bburcrqmla-fhlnp2m
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34772us_ofac_sdnofac-34772
Company:statusActivepermidpermid-5082428221
Organization:summarySoftware companyenggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:taxNumber190950894enggb_fcdo_sanctionsgb-fcdo-bel0065
Organization:taxNumber770301001enggb_fcdo_sanctionsgb-fcdo-bel0065
LegalEntity:taxNumber770301001ch_seco_sanctionsch-seco-44323
LegalEntity:taxNumber190950894ch_seco_sanctionsch-seco-44323
Organization:topicssanctioneu_fsfeu-fsf-eu-6051-52
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6673-llc-synesis
Organization:topicssanctionbe_fod_sanctionsbe-fod-db7270c08f60f8f7c7becc106dc592f0298923e6
Organization:topicssanctionmc_fund_freezesmc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-3389
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