Entity record

LLC SynesisOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

LLC Synesis appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.

Also known as

  • ООО “Синезис” (Cyrl)

Designations

Source remarks: BEL0065 — 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. (official source)

Key properties

Registration
(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia)

Identifiers

Business Registration Number
(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia)

Addresses

Mantulinskaya 24, Moscow, 123100, Russia
20B Platonova street, Minsk, 220005, BY

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LLC Synesis. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-synesis-nk1634b292/

Machine-readable export (FTM + lineage): /organizations/llc-synesis-nk1634b292/entity.json