SYNESIS LLC
Restricted
SYNESIS LLC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ООО ‘Синезис’
- Товариство з обмеженою відповідальністю "Сінезіс"
- Общество с ограниченной ответственностью "Синезис"
Country
Belarus
Addresses
Address 1 : Belarus
Address 2 : 220005, Minsk, Platonova 20B Belarus; Mantulinskaya 24, Moscow 123100, Russia. Website: https://synesis.partners; https://synesis-group.com/
ID Details
ID NUMBER : 3389
ID TYPE : IdFrance
ID NUMBER : 190950894
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SYNESIS LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 17, 2020 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.