Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KSTn5B8SMfmMixrz9MADAEOrganization:address220005, Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (прим. 2 )ukrua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:addressулица Платонова, Минскru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAEOrganization:addressBelarus, 220005 Minsk, Platonova st. 20B-2engua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:address220005, Республика Беларусь, г. Минск, Платонова ул. 20B-2rusua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:address220005, Республіка Білорусь, м. Мінськ, вул. 20B-2ukrua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAECompany:addressUl. Platonova, D. 20B, Pom. 2, MINSK, MINSKAYA OBLAST, 220005, Belaruspermidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAECompany:addressUl. Platonova, 20B-2, MINSK, MINSKAYA OBLAST, 220005, Belaruspermidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:addressPlatonova st. 20B-2, 220005 Minskengus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:addressEntityaddr-0e483aa69e21b59771cfcc428b2968c4859ace70engus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:alias24x7 Panoptes LLCua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:aliasОбщество с ограниченной ответственностью "24х7 Паноптес"ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:aliasТАА "24х7 Панаптэс"ru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAEOrganization:aliasOOO 24x7 Panoptesengus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:alias24X7 Panoptesengus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:aliasТовариство з обмеженою відповідальністю "24х7 Паноптес"ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:countrybyengus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAECompany:countrybypermidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:countrybyua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAELegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-29-by-24x7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:idd405a830a13a3afba67636487ff7829cbecf54cdua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:id1ad5ae91046ee479d0b78942f683a0178618fd66us_trade_cslofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:id7663a370749312e9b0089fb99e30925c3507e522ru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAECompany:id6b7f2c58d84cff81a05a8043aa01bb272202eb68permidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:idd78531afa047f3e40872dea6d67b0f594be2ba0dua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAELegalEntity:id2b9cf6377f49ab818c8bb4f733de131b220dd02bca_dfatd_sema_sanctionsca-sema-2-29-by-24x7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:id43671d26f9554a4f7b84696eca4bafbe397a5da4engus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAECompany:incorporationDate2016-02-10permidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:incorporationDate2016-02-11ru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAEOrganization:innCode192603494ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAECompany:jurisdictionbypermidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:jurisdictionbyrusru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAEOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "24kh7 Panoptes"engua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameLLC 24X7 PANOPTESus_trade_cslofac-34773
NK-KSTn5B8SMfmMixrz9MADAELegalEntity:name24x7 Panoptesca_dfatd_sema_sanctionsca-sema-2-29-by-24x7-panoptes
NK-KSTn5B8SMfmMixrz9MADAECompany:name24x7 Panoptes OOOpermidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameООО 24x7 Паноптесengus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameLLC 24X7 PANOPTESengus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:name24x7 Panoptes LLCengua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameТовариство з обмеженою відповідальністю "24х7 Паноптес"ukrua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameОбщество с ограниченной ответственностью "24х7 Паноптес"rusua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:name‘24X7 Panoptes’ LLCengru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameООО "24х7 Паноптес"rusru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAEOrganization:nameТовариство з обмеженою відповідальністю "24х7 Паноптес"ukrua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAEOrganization:ogrnCode192603494ua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAECompany:permId5082428412permidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAECompany:phone+375172271410permidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:registrationNumber192603494ru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAEOrganization:registrationNumber192603494engus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34773engus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAECompany:sourceUrl https://permid.org/1-5082428412permidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/409/ua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:statusзарегистрированоru_rupeprupep-company-17127
NK-KSTn5B8SMfmMixrz9MADAECompany:statusActivepermidpermid-5082428412
NK-KSTn5B8SMfmMixrz9MADAEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-409
NK-KSTn5B8SMfmMixrz9MADAEOrganization:topicssanctionus_trade_cslofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:topicssanctionengus_ofac_sdnofac-34773
NK-KSTn5B8SMfmMixrz9MADAEOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
NK-KSTn5B8SMfmMixrz9MADAELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-29-by-24x7-panoptes
NK-KSTn5B8SMfmMixrz9MADAECompany:website https://panoptes.by/permidpermid-5082428412
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