Base
Organization14 sanctions listsRussiaBelarus

LLC Synesis

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LLC Synesis
Entity Type
Organization (Organization)
Countries
Russia, Belarus
OpenSanctions ID
NK-T8gUkRw8UGrBkbJcqNW76z
Registration Number
7704734000/770301001 (Russia)
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

LLC Synesis appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LLC Synesis, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • nz_russia_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (14)

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

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_sanctions_mapus_trade_csltw_shtc+8 more
NurkezVessel
eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.