Statements: LLC 24X7 PANOPTES

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLR, 220005 MINSK, PLATONOVA ST. 20B-2	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2024-11-02
`LegalEntity:address`	BLR, 220005 MINSK, PLATONOVA ST. 20B-2	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2024-06-14
`LegalEntity:address`	BLR, 220005 MINSK, PLATONOVA ST. 20B-2	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2024-11-02
`LegalEntity:id`	e52f57ec6276bf7d011ca13788d030248d932a8c	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2025-07-23
`LegalEntity:id`	3b3417e8b7b39e7500643499f32d5319f8bbbf15	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2025-07-23
`LegalEntity:id`	5e54a0d1ac2f84a494331f18d3f8c8fffc62d8b5	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2025-07-23
`LegalEntity:name`	LLC 24X7 PANOPTES	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2024-06-14
`LegalEntity:name`	24X7 PANOPTES	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2024-11-02
`LegalEntity:name`	OOO 24X7 PANOPTES	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2024-11-02
`LegalEntity:notes`	(also LLC 24X7 PANOPTES)	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2025-07-23
`LegalEntity:notes`	(also 24X7 PANOPTES, OOO 24X7 PANOPTES)	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2025-07-23
`LegalEntity:notes`	(also LLC 24X7 PANOPTES)	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2024-11-02
`LegalEntity:uniqueEntityId`	NFNWENEFKMN5	eng	us_sam_exclusions	`usgsa-s4mrtycyb`	2024-12-03
`LegalEntity:uniqueEntityId`	NFLZVFCE8DP5	eng	us_sam_exclusions	`usgsa-s4mrtycy9`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UJJZ413L26	eng	us_sam_exclusions	`usgsa-s4mrky6n5`	2024-12-03

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