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LLC 24X7 PANOPTES

Sanctioned entity

LLC 24X7 PANOPTES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	24x7 Panoptes · 24x7 Panoptes LLC · 24x7 Panoptes OOO · LLC 24X7 PANOPTES · OOO 24X7 PANOPTES · 3 more...				[sources]
Alias	24X7 Panoptes · OOO 24x7 Panoptes · Tovarystvo z obmezhenoiu vidpovidalnistiu "24kh7 Panoptes"				[sources]
Incorporation date	2016-02-10				[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, Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (прим. 2 ) · BLR, 220005 MINSK, PLATONOVA ST. 20B-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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also LLC 24X7 PANOPTES)

— US SAM Procurement Exclusions, 2025-07-23

(also 24X7 PANOPTES, OOO 24X7 PANOPTES)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC 24X7 PANOPTES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Platonova st. 20B-2, 220005 Minsk	Belarus

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

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

Source data IDs: usgsa-s4mrtycyb · ofac-34773 · permid-5082428412 · ca-sema-2-29-by-24x7-panoptes · ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a · ca-sema-belarus-2-29 · usgsa-s4mrky6n5 · ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes · usgsa-s4mrtycy9

For experts: raw data explorer

Factsheet Descriptions Data sources

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