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Sanctioned Entity Found

SYNESIS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/126887
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126887
Entity_EU_ReferenceNumber: EU.6051.52
Entity_DesignationDate: 2020-12-17
Entity_Remark: (Date of UN designation: 2020-12-17)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-28
Entity_Regulation_EntryIntoForceDate: 2023-02-27
Entity_Regulation_NumberTitle: 2023/419 (OJ L61)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
NameAlias_WholeName: SYNESIS LLC
NameAlias_WholeName: ООО "Синезис"
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 126890
NameAlias_LogicalId: 126891
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-12-17
NameAlias_Regulation_PublicationDate: 2023-02-28
NameAlias_Regulation_EntryIntoForceDate: 2020-12-17
NameAlias_Regulation_EntryIntoForceDate: 2023-02-27
NameAlias_Regulation_NumberTitle: 2020/2129 (OJ L426I)
NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A426I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Address_City: Minsk
Address_City: Moscow
Address_Street: Mantulinskaya 24
Address_Street: Platonova 20B
Address_ZipCode: 123100
Address_ZipCode: 220005
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://synesis.partners; https://synesis-group.com/]
Address_ContactInfo: WEB[https://synesis.partners; https://synesis-group.com/]
PHONE[+375 (17) 240-36-50 ]
EMAIL[yuriy.serbenkov@synesis.by]
Address_CountryIso2Code: BY
Address_CountryIso2Code: RU
Address_CountryDescription: BELARUS
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 126888
Address_LogicalId: 126889
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-02-25
Address_Regulation_EntryIntoForceDate: 2022-02-26
Address_Regulation_NumberTitle: 2022/300 (OJ L46)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Identification_Number: 190950894 (regnumber-Registration Number) 
Identification_Number: 7704734000/ 770301001 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: BY
Identification_CountryIso2Code: RU
Identification_LogicalId: 127026
Identification_LogicalId: 127027
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-02-25
Identification_Regulation_EntryIntoForceDate: 2022-02-26
Identification_Regulation_NumberTitle: 2022/300 (OJ L46)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LLC SYNESIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: ofac/34772
uid: 34772
lastName: LLC SYNESIS
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[24460]/uid: 24460
idList/id[24460]/idType: Registration Number
idList/id[24460]/idNumber: 190950894
idList/id[24460]/idCountry: Belarus
idList/id[146231]/uid: 146231
idList/id[146231]/idType: Organization Established Date
idList/id[146231]/idNumber: 27 Dec 2007
akaList/aka[54566]/uid: 54566
akaList/aka[54566]/type: a.k.a.
akaList/aka[54566]/category: strong
akaList/aka[54566]/lastName: JSC SYNESIS
akaList/aka[54567]/uid: 54567
akaList/aka[54567]/type: a.k.a.
akaList/aka[54567]/category: strong
akaList/aka[54567]/lastName: SINEZIS OOO
addressList/address[52121]/uid: 52121
addressList/address[52121]/address1: Platonova 20B
addressList/address[52121]/city: Minsk
addressList/address[52121]/postalCode: 220005
addressList/address[52121]/country: Belarus
addressList/address[52122]/uid: 52122
addressList/address[52122]/address1: d.20B, pom. 13, komnata 14
addressList/address[52122]/address2: ul. Platonova
addressList/address[52122]/city: Minsk
addressList/address[52122]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC SYNESIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: uk/BEL0065
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0065
OFSI Group ID: 14039
Name 6: LLC Synesis
Name type: Primary name
Name non-latin script: ООО 'Синезис'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  LLC Synesis ('Synesis'), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes ('Panoptes'), has supplied the Kipod Technology ('Kipod') to the Republic of Belarus for use with the 'Republican System for Monitoring Public Safety' ('RSMPS'), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS.   The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured.   Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities.  
Address Line 1: 20B Platonova street
Address Line 1: Mantulinskaya 24
Address Line 6: Minsk
Address Line 6: Moscow
Address Postal Code: 123100
Address Country: Belarus
Address Country: Russia
Phone number: '00375 1 72 40 36 50
Website: https://synesis.partners 
Email address: S@synesis.y
Date Designated: 31/12/2020
Type of entity: Software company
Business registration number (s): (УНН/ИНН): 190950894 (Belarus),  7704734000/770301001 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SYNESİS PİGİ AMKE

Date of Birth: 0000-00-00

Type: any

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
BIRTHPLACE: YUNANİSTAN
ORGANIZATION: FETÖ/PDY
DECISION: 28.08.2024-6
GAZETE: 31.08.2024-32648

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

SYNESIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 27 Dec 2007; Registration Number 190950894 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SYNESIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Address: 20B Platonova street, Minsk, 220005, Belarus
Address: Mantulinskaya 24, Moscow, 123100, Russia
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0065. (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. (Phone number):00375 1 72 40 36 50 (Website):https://synesis.partners  (Email address):S@synesis.y  (Type of entity):Software Company (Business Reg No):(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SYNESIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: eu/126887
fileGenerationDate: 15/10/2026
Entity_LogicalId: 126887
Entity_EU_ReferenceNumber: EU.6051.52
Entity_DesignationDate: 2020-12-17
Entity_Remark: (Date of UN designation: 2020-12-17)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-28
Entity_Regulation_EntryIntoForceDate: 2023-02-27
Entity_Regulation_NumberTitle: 2023/419 (OJ L61)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
NameAlias_WholeName: SYNESIS LLC
NameAlias_WholeName: ООО "Синезис"
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 126890
NameAlias_LogicalId: 126891
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-12-17
NameAlias_Regulation_PublicationDate: 2023-02-28
NameAlias_Regulation_EntryIntoForceDate: 2020-12-17
NameAlias_Regulation_EntryIntoForceDate: 2023-02-27
NameAlias_Regulation_NumberTitle: 2020/2129 (OJ L426I)
NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A426I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Address_City: Minsk
Address_City: Moscow
Address_Street: Mantulinskaya 24
Address_Street: Platonova 20B
Address_ZipCode: 123100
Address_ZipCode: 220005
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://synesis.partners; https://synesis-group.com/]
Address_ContactInfo: WEB[https://synesis.partners; https://synesis-group.com/]
PHONE[+375 (17) 240-36-50 ]
EMAIL[yuriy.serbenkov@synesis.by]
Address_CountryIso2Code: BY
Address_CountryIso2Code: RU
Address_CountryDescription: BELARUS
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 126888
Address_LogicalId: 126889
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-02-25
Address_Regulation_EntryIntoForceDate: 2022-02-26
Address_Regulation_NumberTitle: 2022/300 (OJ L46)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Identification_Number: 190950894 (regnumber-Registration Number) 
Identification_Number: 7704734000/ 770301001 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: BY
Identification_CountryIso2Code: RU
Identification_LogicalId: 127026
Identification_LogicalId: 127027
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-02-25
Identification_Regulation_EntryIntoForceDate: 2022-02-26
Identification_Regulation_NumberTitle: 2022/300 (OJ L46)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC SYNESIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: ofac/34772
uid: 34772
lastName: LLC SYNESIS
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[24460]/uid: 24460
idList/id[24460]/idType: Registration Number
idList/id[24460]/idNumber: 190950894
idList/id[24460]/idCountry: Belarus
idList/id[146231]/uid: 146231
idList/id[146231]/idType: Organization Established Date
idList/id[146231]/idNumber: 27 Dec 2007
akaList/aka[54566]/uid: 54566
akaList/aka[54566]/type: a.k.a.
akaList/aka[54566]/category: strong
akaList/aka[54566]/lastName: JSC SYNESIS
akaList/aka[54567]/uid: 54567
akaList/aka[54567]/type: a.k.a.
akaList/aka[54567]/category: strong
akaList/aka[54567]/lastName: SINEZIS OOO
addressList/address[52121]/uid: 52121
addressList/address[52121]/address1: Platonova 20B
addressList/address[52121]/city: Minsk
addressList/address[52121]/postalCode: 220005
addressList/address[52121]/country: Belarus
addressList/address[52122]/uid: 52122
addressList/address[52122]/address1: d.20B, pom. 13, komnata 14
addressList/address[52122]/address2: ul. Platonova
addressList/address[52122]/city: Minsk
addressList/address[52122]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV