KnowSanctions
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SYNESIS LLC

Sanctioned
ООО "Синезис"
Type
organization
Subtype
Country
Belarus, Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6051.52
Asset freeze
2020-12-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
34772
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
European Union
EU amendment 2023/419 (OJ L61)regulation 2023/419 (OJ L61)
Source
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sinezis OOOAlias
    OFAC ↗
    Record provenance
    ID
    34772
    SHA-256
    3066647bb6721133e05f049fabf3c1a92ee0cf1043bc6564eb381570db25dfed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SynesisAlias
    OFAC ↗
    Record provenance
    ID
    34772
    SHA-256
    3066647bb6721133e05f049fabf3c1a92ee0cf1043bc6564eb381570db25dfed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC SynesisPrimary name
    OFAC ↗
    Record provenance
    ID
    34772
    SHA-256
    3066647bb6721133e05f049fabf3c1a92ee0cf1043bc6564eb381570db25dfed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО СинезисAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34772
    SHA-256
    3066647bb6721133e05f049fabf3c1a92ee0cf1043bc6564eb381570db25dfed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYNESIS LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.6051.52
    SHA-256
    e473e63aa1b386ac4fca058e2b55107409f8601731604154d7679eb1c605aa1f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО "Синезис"Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.6051.52
    SHA-256
    e473e63aa1b386ac4fca058e2b55107409f8601731604154d7679eb1c605aa1f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34772OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34772
    SHA-256
    ff13ed6df8a0f88979f142b01102c27adc6d7bd5c0b76e4360dcec436e1c2aca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 190950894REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    34772
    SHA-256
    ff13ed6df8a0f88979f142b01102c27adc6d7bd5c0b76e4360dcec436e1c2aca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 190950894REGISTRATION_NUMBER
    Country: Belarus
    EU FSF ↗
    Record provenance
    ID
    EU.6051.52
    SHA-256
    939ba68726fe4f7b8b3b6ff753393b642d8e0843d03b13fc98ace4c72212c851
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7704734000/ 770301001REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.6051.52
    SHA-256
    939ba68726fe4f7b8b3b6ff753393b642d8e0843d03b13fc98ace4c72212c851
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    34772
    SHA-256
    3066647bb6721133e05f049fabf3c1a92ee0cf1043bc6564eb381570db25dfed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusOperation
    EU FSF ↗
    Record provenance
    ID
    EU.6051.52
    SHA-256
    e473e63aa1b386ac4fca058e2b55107409f8601731604154d7679eb1c605aa1f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.6051.52
    SHA-256
    e473e63aa1b386ac4fca058e2b55107409f8601731604154d7679eb1c605aa1f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)