Base
Organization13 sanctions listsBelarusRussia

LLC Synesis

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
LLC Synesis
Entity Type
Organization (Organization)
Countries
Belarus, Russia
OpenSanctions ID
NK-T8gUkRw8UGrBkbJcqNW76z
Registration Number
770301001
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC Synesis appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

BELARUS, 220005 Minsk, Platonova 20B; 220005, Minsk, Platonova 20B, Biélorussie, Mantulinskaya 24, Moscou 123100, Russie.; Mantulinskaya 24, Moscow, Russia, 123100; Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (приміщення 13, кімната 14); Mantulinskaya 24, Moscow, Russian Federation, 123100; Platonova 20B, 220005 Minsk; Minsk, d.20B, pom. 13, komnata 14, ul. Platonova; Belarus, Minsk, 20B Platonova street; Belarus, 220005 Minsk, Platonova 20B; Mantulinskaya 24, 123100 Moscou; Mantulinskaya 24, Moscow, RUSSIAN FEDERATION, 123100; 220005 Minsk, Platonova 20B; Platonova str. 20b, Minsk, 220005, Belarus; d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus

Aliases (13)

Also Known As
Общество с ограниченной ответственностью "Синезис"
ООО "Синезис"
"Synesis" LLC
Synesis LLC
Synesis
ООО Синезис
Товариство з обмеженою відповідальністю "Сінезіс"
シネジス・グループ
Synesis Group
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sinezis"
ООО 'Синезис'
JSC Synesis
Sinezis OOO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC SYNESISCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.