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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 24x7 Panoptes · 24x7 Panoptes LLC · 24x7 Panoptes OOO · LLC 24x7 Panoptes · OOO 24X7 PANOPTES · | [sources] | |||
| Alias | 24X7 Panoptes · OOO 24x7 Panoptes · Tovarystvo z obmezhenoiu vidpovidalnistiu "24kh7 Panoptes" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5082428412 | [sources] | |||
| Phone | +375172271410 | [sources] | |||
| Registration number | 192603494 | [sources] | |||
| Tax Number | 192603494 | [sources] | |||
| Unique Entity ID | C1UJJZ413L26 · NFLZVFCE8DP5 · NFNWENEFKMN5 | [sources] | |||
| Website | panoptes.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220005 MINSK, PLATONOVA ST. 20B-2 · 220005, Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (прим. 2 ) · Platonova st. 20B-2, 220005 Minsk · Ul. Platonova, 20B-2, MINSK, MINSKAYA OBLAST, 220005, Belarus · Ul. Platonova, D. 20B, Pom. 2, MINSK, MINSKAYA OBLAST, 220005, Belarus | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also 24X7 PANOPTES, OOO 24X7 PANOPTES)
(also LLC 24X7 PANOPTES)
(also LLC 24X7 PANOPTES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-322e4a5f0265dff08da2a5e9ad6a250a8c21842d · ofac-34773 · ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes · usgsa-s4mrtycyb · usgsa-s4mrtycy9 · ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a · usgsa-s4mrky6n5 · permid-5082428412For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Platonova st. 20B-2, 220005 Minsk | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |