SYNESIS LLC - Sanctions record
18.191.44.139
29.04.2025 13:09:24
SYNESIS LLC - Sanctions record

SYNESIS LLC

List

Type Entity
List name European Union
Programs (1) BLR
Listed (4) 27.02.2023
26.02.2022
27.02.2021
17.12.2020
Decision links (4) 28.02.2023, European Union's sanctions document (EN) Download 5.78 €
25.02.2022, European Union's sanctions document (EN) Download 6.80 €
26.02.2021, European Union's sanctions document (EN) Download 6.80 €
17.12.2020, European Union's sanctions document (EN) Download 4.42 €

Names (2)

Full name/Name ООО "Синезис"
Full name/Name SYNESIS LLC

Addresses (2)

Street Mantulinskaya 24
City Moscow
Country Russian Federation
Postal code 1
Full address Mantulinskaya 24, Moscow, 123100, RUSSIAN FEDERATION
Street Platonova 20B
City Minsk
Country Belarus
Postal code 2
Full address Platonova 20B, Minsk, 220005, BELARUS

Identification documents (2)

Type Registration Number: 7704734000/ 770301001
Country Russian Federation
Type Registration Number: 190950894
Country Belarus

Historical data

No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.