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LLC Synesis

Sanctioned entity
TypeCompany[sources]
NameLLC SYNESIS · LLC Synesis · SYNESIS LLC · Sinezis OOO · Synesis LLC · 5 more...[sources]
Other name"Synesis" LLC · JSC SYNESIS · JSC Synesis · SINEZIS OOO · Sinezis OOO · 4 more...[sources]
Incorporation date · [sources]
Legal formSoftware Company · Общества с ограниченной ответственностью[sources]
JurisdictionBelarus · Russia[sources]
CountryBelarus · Russia[sources]
E-MailS@synesis.y · yuriy.serbenkov@synesis.by[sources]
INN190950894 · 7704734000[sources]
KPP770301001[sources]
OGRN1097746564266[sources]
PermID5082428221[sources]
Phone+375172403650 · 00375 1 72 40 36 50[sources]
Registration number(УНН/ИНН): 190950894 (Belarus) · 190950894 · 7704734000/ 770301001 · 7704734000/770301001 (Russia) · C1UJFLLMRLE9[sources]
Websitesynesis-group.com · synesis.partners[sources]
StatusActive[sources]
Address220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie. · BLR, 220005 MINSK, PLATONOVA 20B · Belarus, Minsk, 20B Platonova street · Mantulinskaya 24, 123100 Moscou · Mantulinskaya 24, Moscow, Russia, 123100 · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.synesis-group.com

Australian Sanctions Consolidated List,

Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Website: https://synesis.partners; https://synesis-group.com/

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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


Source data IDs: fr-ga-3389 · ua-nazk-company-175 · au-dfat-6673-llc-synesis · gb-hmt-14039 · ca-sema-2-31-by-synesis · rupep-company-17125 · ofac-34772 · NK-6BsreU6hGy7YBnuNY3VuPy · gb-fcdo-bel0065 · ua-nabc-company-175-synesis-llc · ca-sema-belarus-2-31 · ch-seco-44323 · eu-tb-logical-126887 · mc-freezes-cc51c0e0c21f2ad92a1790dd37f41002d800895b · ua-nsdc-19011-tovaristvo-z-obmezenou-vidpovidalnistu-sinezis · ru-inn-7704734000 · permid-5082428221 · eu-fsf-eu-6051-52 · nz-ru-ent-33-llc-synesis · nz-ru-ent-33 · usgsa-s4mrky6n4

For experts: raw data explorer