Active SanctionorganizationID: gb-hmt-14039
LLC Synesis
ООО “Синезис”
Primary Source
GB HMT SANCTIONS
Coverage
by / ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as LLC Synesis appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | LLC Synesis |
| Cyrillic Alias | ООО “Синезис” |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 7704734000/770301001 (Russia) / (УНН/ИНН): 190950894 (Belarus) |
| Risk Topics | maritime, sanction |
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Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
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"République Populaire De Louhansk" (Soi-disant )
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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