Active SanctionorganizationID: NK-T8gUkRw8UGrBkbJcqNW76z

LLC Synesis

ООО "Синезис"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as LLC Synesis is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Synesis
Cyrillic AliasООО "Синезис"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Viktorovich Vorobyov
Воробьёв Андрей Викторович
CH SECO SANCTIONS
Dmitry Anatolievich Khubezov
Дмитрий Анатольевич Хубезов
CH SECO SANCTIONS
Ekaterina Petrovna Stenyakina
Стенякина Екатерина Петровна
CH SECO SANCTIONS
Nikolai Alexandrovich Goncharov
Гончаров Микола Олександрович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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