Entity record

ООО "Синезис"Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

ООО "Синезис" appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.

Also known as

SYNESIS LLC

Designations

Designated by European Union under program BLR since 2023-02-27. Other entities under BLR

Key properties

Addresses

Mantulinskaya 24, Moscow, 123100, Russia

Platonova 20B, Minsk, 220005, BY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

ООО "Синезис". ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ooo-sinezis-nk388b87b1/

Machine-readable export (FTM + lineage): /organizations/ooo-sinezis-nk388b87b1/entity.json