Statements: LLC 24X7 PANOPTES

Canonical ID: NK-KSTn5B8SMfmMixrz9MADAE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220005 MINSK, PLATONOVA ST. 20B-2engus_sam_exclusionsusgsa-s4mrky6n5
LegalEntity:addressBLR, 220005 MINSK, PLATONOVA ST. 20B-2engus_sam_exclusionsusgsa-s4mrtycyb
Organization:addressPlatonova st. 20B-2, 220005 Minskengus_ofac_sdnofac-34773
Company:addressUl. Platonova, 20B-2, MINSK, MINSKAYA OBLAST, 220005, Belaruspermidpermid-5082428412
Company:addressUl. Platonova, D. 20B, Pom. 2, MINSK, MINSKAYA OBLAST, 220005, Belaruspermidpermid-5082428412
LegalEntity:addressBLR, 220005 MINSK, PLATONOVA ST. 20B-2engus_sam_exclusionsusgsa-s4mrtycy9
Organization:address220005, Республіка Білорусь, м. Мінськ, вул. Платонова, буд. 20Б (прим. 2 )ukrua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
Organization:addressEntityaddr-0e483aa69e21b59771cfcc428b2968c4859ace70engus_ofac_sdnofac-34773
Organization:aliasOOO 24x7 Panoptesengus_ofac_sdnofac-34773
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "24kh7 Panoptes"ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
Organization:alias24X7 Panoptesengus_ofac_sdnofac-34773
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6n5
Organization:countrybyengus_ofac_sdnofac-34773
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a
Company:countrybypermidpermid-5082428412
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycyb
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycy9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycy9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycyb
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6n5
LegalEntity:ide52f57ec6276bf7d011ca13788d030248d932a8cengus_sam_exclusionsusgsa-s4mrtycyb
Organization:id22db55ef430b89ca3681190404e60fb3fa18eef3ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
Organization:id18fd662376aacd3f427a9ed461065b34da233453engus_ofac_sdnofac-34773
Company:id6b7f2c58d84cff81a05a8043aa01bb272202eb68permidpermid-5082428412
LegalEntity:id4a9586006828ab41fadf07cf30422157e0780c9eca_dfatd_sema_sanctionsca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a
Organization:id1ad5ae91046ee479d0b78942f683a0178618fd66us_trade_cslofac-34773
LegalEntity:id3b3417e8b7b39e7500643499f32d5319f8bbbf15engus_sam_exclusionsusgsa-s4mrtycy9
LegalEntity:id5e54a0d1ac2f84a494331f18d3f8c8fffc62d8b5engus_sam_exclusionsusgsa-s4mrky6n5
Company:incorporationDate2016-02-10permidpermid-5082428412
Company:jurisdictionbypermidpermid-5082428412
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
LegalEntity:nameLLC 24X7 PANOPTESengus_sam_exclusionsusgsa-s4mrky6n5
LegalEntity:name24x7 Panoptesca_dfatd_sema_sanctionsca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a
Company:name24x7 Panoptes OOOpermidpermid-5082428412
LegalEntity:nameOOO 24X7 PANOPTESengus_sam_exclusionsusgsa-s4mrtycyb
Organization:nameLLC 24X7 PANOPTESus_trade_cslofac-34773
Organization:nameТовариство з обмеженою відповідальністю "24х7 Паноптес"ukrua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
Organization:nameООО 24x7 Паноптесrusus_ofac_sdnofac-34773
Organization:nameОбщество с ограниченной ответственностью "24х7 Паноптес"ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
LegalEntity:name24X7 PANOPTESengus_sam_exclusionsusgsa-s4mrtycy9
Organization:nameLLC 24X7 PANOPTESengus_ofac_sdnofac-34773
Organization:name24x7 Panoptes LLCua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
LegalEntity:notes(also 24X7 PANOPTES, OOO 24X7 PANOPTES)engus_sam_exclusionsusgsa-s4mrky6n5
LegalEntity:notes(also LLC 24X7 PANOPTES)engus_sam_exclusionsusgsa-s4mrtycyb
LegalEntity:notes(also LLC 24X7 PANOPTES)engus_sam_exclusionsusgsa-s4mrtycy9
Company:permId5082428412permidpermid-5082428412
Company:phone+375172271410permidpermid-5082428412
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
Organization:programIdUS-BRUSengus_ofac_sdnofac-34773
Organization:registrationNumber192603494engus_ofac_sdnofac-34773
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34773engus_ofac_sdnofac-34773
Company:sourceUrl https://permid.org/1-5082428412permidpermid-5082428412
Company:statusActivepermidpermid-5082428412
Organization:taxNumber192603494ua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18642-tovaristvo-z-obmezenou-vidpovidalnistu-24h7-panoptes
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6n5
Organization:topicssanctionengus_ofac_sdnofac-34773
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycyb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycy9
Organization:topicssanctionus_trade_cslofac-34773
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-abbd15c74a28d7a5612bcd331b328849b61c914a
LegalEntity:uniqueEntityIdNFLZVFCE8DP5engus_sam_exclusionsusgsa-s4mrtycy9
LegalEntity:uniqueEntityIdC1UJJZ413L26engus_sam_exclusionsusgsa-s4mrky6n5
LegalEntity:uniqueEntityIdNFNWENEFKMN5engus_sam_exclusionsusgsa-s4mrtycyb
Company:website https://panoptes.by/permidpermid-5082428412
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