LLC Synesis

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • LLC Synesis 概述

    IDBEL0065
    制裁制度The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID14039

    LLC Synesis 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    LLC SynesisPrimary nameООО “Синезис” (Russian / Cyrillic)

    LLC Synesis 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    20B Platonova street
    Minsk
    BelarusS@synesis.y00375 1 72 40 36 50
    Mantulinskaya 24
    Moscow
    123100RussiaS@synesis.y00375 1 72 40 36 50

    LLC Synesis 是什么类型的实体?

    工商登记号母公司子公司实体类型
    (УНН/ИНН): 190950894 (Belarus), 7704734000/770301001 (Russia) Software company

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0