Research tool

24x7 Panoptes

Sanctioned entity
24x7 Panoptes is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name24x7 Panoptes · 24x7 Panoptes LLC · LLC 24X7 PANOPTES · ООО 24x7 Паноптес · Общество с ограниченной ответственностью "24х7 Паноптес" · 1 more...[sources]
Other name24X7 PANOPTES · 24X7 Panoptes · OOO 24X7 PANOPTES · OOO 24x7 Panoptes[sources]
Legal formnot available[sources]
CountryBelarus[sources]
KeywordsПромисловість[sources]
OGRN192603494[sources]
Registration number192603494[sources]
Statusnot available[sources]
Address220005 Минск, Платонова ул. 20B-2 · 220005 Мінськ, Платонова вул. 20B-2 · Belarus, 220005 Minsk, Platonova st. 20B-2[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
220005 Minsk, Platonova st. 20B-2Belarus
CountryBelarus[sources]
Full address220005 Minsk, Platonova st. 20B-2[sources]
CityMinsk[sources]
Street addressPlatonova st. 20B-2[sources]
Postal code220005[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier29[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: ua-nabc-company-409-24x7-panoptes · ua-nabc-company-409-24x7-panoptes-llc · ofac-34773 · ca-sema-2-29-by-24x7-panoptes · ca-sema-belarus-2-29

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