OFAC SDNCriticalEntity

LLC SYNESIS

🇧🇾Belarus34772

FEOC Flagged

LLC SYNESIS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LLC SYNESIS

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LLC SYNESIS#34772

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LLC SYNESIS

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC SYNESISSINEZIS OOO

Known addresses

Platonova 20B, Minsk 220005, Belarus
d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 27 Dec 2007; Registration Number 190950894 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34772",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34772",
  "entity_name": "LLC SYNESIS",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "JSC SYNESIS",
    "SINEZIS OOO"
  ],
  "addresses": [
    "Platonova 20B, Minsk 220005, Belarus",
    "d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34772",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 27 Dec 2007; Registration Number 190950894 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "LLC SYNESIS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.