Llc Synesis
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Synesis LLC fournit aux autorités biélorusses une plateforme de surveillance, qui permet d'analyser les enregistrements vidéo et d'y effectuer des recherches et qui recourt à des logiciels de reconnai |
| - | Synesis LLC a fourni aux autorités biélorusses une plateforme de surveillance Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de r |
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| - | (UK Sanctions List Ref):BEL0065 (UK Statement of Reasons):JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monitoring Public Safety. This system is utilised by t |
| - | (UK Sanctions List Ref):BEL0065 (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technolo |
| - | LLC Synesis provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible |
| - | (UK Sanctions List Ref):BEL0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monit |
| - | (UK Sanctions List Ref):BEL0065. (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technol |
| - | LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “ |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia) Website: https://synesis.partners; https://syn |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia) Website: https://synesis. |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia) Website: h |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Llc Synesis sanciones internacionales?
Sí, Llc Synesis está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Llc Synesis?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Llc Synesis:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |