LLC Synesis

  • Vue d'ensemble
  • Noms
  • Adresses
  • Entité
  • Source de données
  • Vue d'ensemble de LLC Synesis

    IDBEL0065
    Régime de sanctionsThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities.
    ID de groupe OFSI14039

    Quels autres noms LLC Synesis a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    LLC SynesisPrimary nameООО “Синезис” (Russian / Cyrillic)

    Où se trouve LLC Synesis ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    20B Platonova street
    Minsk
    BelarusS@synesis.y00375 1 72 40 36 50
    Mantulinskaya 24
    Moscow
    123100RussiaS@synesis.y00375 1 72 40 36 50

    De quel type d'entité s'agit-il pour LLC Synesis ?

    Numéros d'immatriculation au registre du commerceSociété mèreFilialesType d'entité
    (УНН/ИНН): 190950894 (Belarus), 7704734000/770301001 (Russia) Software company

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0