Lists › OFAC SDN › ofac_sdn-34772
LLC SYNESIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34772.
Programs
Names and aliases
| LLC SYNESIS | primary |
| JSC SYNESIS | alias (strong) |
| SINEZIS OOO | alias (strong) |
Identifiers
| Registration Number | 190950894 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Platonova 20B Minsk 220005 Belarus; d.20B, pom. 13, komnata 14 ul. Platonova Minsk Belarus |
Same name on other lists
LLC Synesis (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.