Lists › EU Consolidated › eu_fsf-EU.6051.52
ООО "Синезис"
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 27, 2023. Source reference EU.6051.52.
Programs
Names and aliases
| ООО "Синезис" | primary |
| SYNESIS LLC | alias (strong) |
Identifiers
| Registration Number | 190950894 | BY |
| Registration Number | 7704734000/ 770301001 | RU |
Details
| Countries |  Belarus  Russia |
| Addresses | Mantulinskaya 24 Moscow 123100 RUSSIAN FEDERATION; Platonova 20B Minsk 220005 BELARUS |
Same name on other lists
LLC Synesis (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.