LLC SYNESIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | LLC SYNESIS |
|---|---|
| Full name/Name | LLC SYNESIS |
| Type | Name |
| Last name/Name | JSC SYNESIS |
|---|---|
| Full name/Name | JSC SYNESIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINEZIS OOO |
|---|---|
| Full name/Name | SINEZIS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Platonova 20B |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | Platonova 20B, Minsk, 220005, Belarus |
| Street | d.20B, pom. 13, komnata 14 ul. Platonova |
|---|---|
| City | Minsk |
| Country | Belarus |
| Full address | d.20B, pom. 13, komnata 14 ul. Platonova, Minsk, Belarus |
Identification documents (2)
| Type | Organization Established Date: 27 Dec 2007 |
|---|
| Type | Registration Number: 190950894 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 01.11.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.