Search OpenSanctions

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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "24kh7 Panoptes" · 3 more...				[sources]
Other name	24X7 Panoptes · 24x7 Panoptes LLC · OOO 24x7 Panoptes · Общество с ограниченной ответственностью "24х7 Паноптес" · Товариство з обмеженою відповідальністю "24х7 Паноптес"				[sources]
Incorporation date	2016-02-10				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`192603494`				[sources]
INN	`192603494`				[sources]
Keywords	Промисловість				[sources]
OGRN	`192603494`				[sources]
PermID	`5082428412`				[sources]
Phone	+375172271410				[sources]
Website	panoptes.by				[sources]
Status	Active				[sources]
Address	220005, Республика Беларусь, г. Минск, Платонова ул. 20B-2 · 220005, Республіка Білорусь, м. Мінськ, вул. 20B-2 · 220005, Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (прим. 2 ) · Belarus, 220005 Minsk, Platonova st. 20B-2 · Platonova st. 20B-2, 220005 Minsk · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-07-15

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-409 · ua-nabc-company-409-24x7-panoptes · permid-5082428412 · rupep-company-17127 · ca-sema-2-29-by-24x7-panoptes · ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes · ua-nabc-company-409-24x7-panoptes-llc · ofac-34773 · ca-sema-belarus-2-29

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk