Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC SYNESIS · LLC SYNESIS · LLC Synesis · SINEZIS OOO · SYNESIS LLC · | [sources] | |||
Other name | "Synesis" LLC · JSC SYNESIS · JSC Synesis · LLC SYNESIS · SINEZIS OOO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Software Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Belarus · Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
S@synesis.y · yuriy.serbenkov@synesis.by | [sources] | ||||
INN | 7704734000 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1097746564266 | [sources] | |||
PermID | 5082428221 | [sources] | |||
Phone | +375172403650 · 00375 1 72 40 36 50 | [sources] | |||
Registration number | (УНН/ИНН): 190950894 (Belarus) · 190950894 · 770301001 · 7704734000 · 7704734000/ 770301001 · | [sources] | |||
Unique Entity ID | C1UJFLLMRLE9 · NFKMWF8N2JB9 · NFL2LCUJRKU9 | [sources] | |||
Website | synesis-group.com · synesis.partners | [sources] | |||
Status | Active | [sources] | |||
Address | 20B Platonova street, Minsk, 220005 · 220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie. · BELARUS, 220005 Minsk, Platonova 20B · BLR, 220005 MINSK, PLATONOVA 20B · Belarus, 220005 Minsk, Platonova 20B · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: www.synesis-group.com
Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)
Website: https://synesis.partners; https://synesis-group.com/
Synesis 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.
Synesis 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.
Numéro 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.by
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtycy7
· ca-sema-belarus-2-31
· nz-ru-ent-33-llc-synesis
· permid-5082428221
· NK-6BsreU6hGy7YBnuNY3VuPy
· gb-hmt-14039
· ch-seco-44323
· ua-nabc-company-175-synesis-llc
· eu-fsf-eu-6051-52
· ru-inn-7704734000
· eu-tb-logical-126887
· mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b
· au-dfat-6673-llc-synesis
· rupep-company-17125
· fr-ga-3389
· ofac-34772
· usgsa-s4mrtycy8
· usgsa-s4mrky6n4
· ja-mof-145bc24f49c3555593d777114c0ca49971715d93
· ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis
· nz-ru-ent-33
· ua-nazk-company-175
· gb-fcdo-bel0065
· ca-sema-2-31-by-synesis
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КАМЕРА БИАЙ" | 97.32 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Александр Михайлович Шестаков | ГЕНЕНРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Александр Михайлович Шестаков | 100 | - |