LLC SYNESIS

Restricted

LLC SYNESIS is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

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

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We have found 2 different aliases by which LLC SYNESIS is known as:

LLC "Synesis"
ООО “Синезис”

Country

Belarus, Russia

Our sanctions database shows 7 different Addresses for LLC SYNESIS:

Address 1 : 20B Platonova street Minsk , Russia , 123100

Address 2 : Mantulinskaya 24 Moscow , Russia , 123100

Address 3 : Mantulinskaya, 24, Moscow, Russia, 123100

Address 4 : 20B, Platonova, street, Minsk, Belarus, 220005

Address 5 : 20B Platonova street Minsk , Belarus , 220005

Address 6 : 20B, Platonova, street, Minsk, Belarus

Address 7 : Mantulinskaya 24 Moscow , Belarus , 220005

ID Details

ID TYPE : Ofsi group id

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LLC SYNESIS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 18, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active