Lists › UK Sanctions List › uk_fcdo-BEL0065
LLC Synesis
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0065.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LLC Synesis | primary |
| ООО “Синезис” | alias (strong) |
Details
| Countries |  Belarus  Russia |
| Addresses | 20B Platonova street Minsk Belarus; Mantulinskaya 24 Moscow 123100 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
LLC SYNESIS (ofac_sdn), ООО "Синезис" (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.