Apolitics

LLC SYNESIS

Company70.22ZReg. 190950894Last read from source 20 Oct 2026

11 listings in force8 authoritiesOwnership not readBY
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11
Sanctions
Listings in force
1
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
34
Events
Last 3 years
10
Sources
10 records

Findings by area

  • SanctionsRecords foundSanctioned by 8 authorities: Australia DFAT, OFAC, Canada, EU, New Zealand, Switzerland SECO, France gels des avoirs, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 ownership or control record on file, none of them designated.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions11 active

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 17 May 2022 · New Zealand Russia Sanctions Register

  • France gels des avoirsActive

    (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • Switzerland SECOActive

    Belarus

    Designated 22 Mar 2021 · Switzerland SECO Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

OLIVIER BRACHETDirector

France SIRENE Registry. Official source, matched by name

On the record

Legal name
LLC SYNESIS
Also known as
LLC SYNESIS · JSC SYNESIS · SINEZIS OOO · ООО "Синезис" +6
Jurisdiction
BY
Registration number
190950894
Industry
70.22Z
Status
active
Address
Konyushkovskaya St., 31, bldg. 1, Presnenskiy Municipal District, Moscow, 123242
Website
synesis.partners ↗
First recorded here
17 Jul 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 451541478

    16 Oct 2026 · France SIRENE Registry

  2. Alias recorded: SYNESIS

    16 Oct 2026 · France SIRENE Registry

  3. Director recorded: OLIVIER BRACHET

    16 Oct 2026 · France SIRENE Registry

  4. Sanction listed: France gels des avoirs — (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )

    28 Sept 2026 · France Registre national des gels

  5. Sanction listed: France gels des avoirs — (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

    28 Sept 2026 · France Registre national des gels

  6. Sanction listed: France gels des avoirs — (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

    28 Sept 2026 · France Registre national des gels

Recent timeline

  1. 31 Dec 2020First designation on fileAustralia DFAT
  2. 8 Sept 20262 listings lifted
  3. 20 Oct 2026Last read from source