LLC Synesis

Restricted

LLC Synesis is subject to Restricted. See the individual lists below.

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Aliases

Country

BelarusRussia, Belarus

Addresses

Address 1 : Platonova 20B , Belarus , 220005

Address 2 : d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus

Address 3 : Platonova 20B Minsk Belarus 220005

Address 4 : 20B Platonova street MinskMantulinskaya 24 Moscow , BelarusRussia , 220005123100

Address 5 : d.20B, pom. 13, komnata 14 ul. Platonova Minsk Belarus

ID Details

ID NUMBER : 27 Dec 2007

ID TYPE : Organization Established Date

ID NUMBER : 190950894

ID TYPE : Registration Number

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LLC Synesis Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Mar 22, 2021	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 27, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 17, 2022	active