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Canonical ID: NK-KSTn5B8SMfmMixrz9MADAE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Platonova, 20B-2, MINSK, MINSKAYA OBLAST, 220005, Belarus | permid | permid-5082428412 | ||||
LegalEntity:address | 220005 MINSK, PLATONOVA ST. 20B-2 | eng | us_sam_exclusions | usgsa-s4mrtycy9 | |||
Company:address | Ul. Platonova, D. 20B, Pom. 2, MINSK, MINSKAYA OBLAST, 220005, Belarus | permid | permid-5082428412 | ||||
LegalEntity:address | 220005 MINSK, PLATONOVA ST. 20B-2 | eng | us_sam_exclusions | usgsa-s4mrtycyb | |||
Organization:address | 220005, Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (прим. 2 ) | ukr | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | |||
Organization:address | Platonova st. 20B-2, 220005 Minsk | eng | us_ofac_sdn | ofac-34773 | |||
LegalEntity:address | 220005 MINSK, PLATONOVA ST. 20B-2 | eng | us_sam_exclusions | usgsa-s4mrky6n5 | |||
Organization:addressEntity | addr-0e483aa69e21b59771cfcc428b2968c4859ace70 | us_ofac_sdn | ofac-34773 | ||||
Organization:alias | 24X7 Panoptes | eng | us_ofac_sdn | ofac-34773 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "24kh7 Panoptes" | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Organization:alias | OOO 24x7 Panoptes | eng | us_ofac_sdn | ofac-34773 | |||
Company:country | by | permid | permid-5082428412 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtycy9 | ||||
Organization:country | by | us_ofac_sdn | ofac-34773 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtycyb | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrky6n5 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6n5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycy9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycyb | ||||
LegalEntity:id | 082928bb7ba1461467879921d0b148484993ba27 | us_sam_exclusions | usgsa-s4mrky6n5 | ||||
Organization:id | 1ad5ae91046ee479d0b78942f683a0178618fd66 | us_trade_csl | ofac-34773 | ||||
LegalEntity:id | 71a8ee96b9de02d2a8b965488db5bf6dba5f8a3f | us_sam_exclusions | usgsa-s4mrtycyb | ||||
Organization:id | 2d2e227f390220754ff720e5bf6a5e1d820103bb | us_ofac_sdn | ofac-34773 | ||||
Company:id | 6b7f2c58d84cff81a05a8043aa01bb272202eb68 | permid | permid-5082428412 | ||||
Company:id | dda7146bf52b024c165c74e84289072e7cb8a43b | ext_us_ofac_press_releases | ofac-pr-322e4a5f0265dff08da2a5e9ad6a250a8c21842d | ||||
LegalEntity:id | 4a9586006828ab41fadf07cf30422157e0780c9e | ca_dfatd_sema_sanctions | ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a | ||||
LegalEntity:id | 243d735230bbc731d9f811d4b0774d21f0db15b1 | us_sam_exclusions | usgsa-s4mrtycy9 | ||||
Organization:id | 178dd2d2465dcdbc931a5e392d6cc2bb2f359ca2 | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Company:incorporationDate | 2016-02-10 | permid | permid-5082428412 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Company:jurisdiction | by | permid | permid-5082428412 | ||||
LegalEntity:name | 24X7 PANOPTES | eng | us_sam_exclusions | usgsa-s4mrtycy9 | |||
Organization:name | Товариство з обмеженою відповідальністю "24х7 Паноптес" | ukr | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | |||
Organization:name | Товариство з обмеженою відповідальністю "24х7 Паноптес" | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Organization:name | Общество с ограниченной ответственностью "24х7 Паноптес" | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Organization:name | 24x7 Panoptes LLC | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Company:name | LLC 24x7 Panoptes | eng | ext_us_ofac_press_releases | ofac-pr-322e4a5f0265dff08da2a5e9ad6a250a8c21842d | |||
LegalEntity:name | 24x7 Panoptes | ca_dfatd_sema_sanctions | ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a | ||||
Company:name | 24x7 Panoptes OOO | permid | permid-5082428412 | ||||
Organization:name | ООО 24x7 Паноптес | rus | us_ofac_sdn | ofac-34773 | |||
LegalEntity:name | LLC 24X7 PANOPTES | eng | us_sam_exclusions | usgsa-s4mrky6n5 | |||
Organization:name | LLC 24X7 PANOPTES | eng | us_ofac_sdn | ofac-34773 | |||
Organization:name | LLC 24X7 PANOPTES | us_trade_csl | ofac-34773 | ||||
LegalEntity:name | OOO 24X7 PANOPTES | eng | us_sam_exclusions | usgsa-s4mrtycyb | |||
LegalEntity:notes | (also LLC 24X7 PANOPTES) | eng | us_sam_exclusions | usgsa-s4mrtycyb | |||
LegalEntity:notes | (also LLC 24X7 PANOPTES) | eng | us_sam_exclusions | usgsa-s4mrtycy9 | |||
LegalEntity:notes | (also 24X7 PANOPTES, OOO 24X7 PANOPTES) | eng | us_sam_exclusions | usgsa-s4mrky6n5 | |||
Company:permId | 5082428412 | permid | permid-5082428412 | ||||
Company:phone | +375172271410 | permid | permid-5082428412 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-34773 | |||
Organization:registrationNumber | 192603494 | eng | us_ofac_sdn | ofac-34773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34773 | us_ofac_sdn | ofac-34773 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0607 | ext_us_ofac_press_releases | ofac-pr-322e4a5f0265dff08da2a5e9ad6a250a8c21842d | ||||
Company:sourceUrl | https://permid.org/1-5082428412 | permid | permid-5082428412 | ||||
Company:status | Active | permid | permid-5082428412 | ||||
Organization:taxNumber | 192603494 | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycy9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycyb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34773 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6n5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34773 | ||||
LegalEntity:uniqueEntityId | NFNWENEFKMN5 | eng | us_sam_exclusions | usgsa-s4mrtycyb | |||
LegalEntity:uniqueEntityId | C1UJJZ413L26 | eng | us_sam_exclusions | usgsa-s4mrky6n5 | |||
LegalEntity:uniqueEntityId | NFLZVFCE8DP5 | eng | us_sam_exclusions | usgsa-s4mrtycy9 | |||
Company:website | https://panoptes.by/ | permid | permid-5082428412 | ||||