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LLC 24X7 PANOPTES

Person of interest · 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	2024-05-20	Last checked	2024-05-21	First seen	2022-07-15

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,892

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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

For experts: raw data explorer

Factsheet Data sources

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