LLC 24X7 PANOPTES
Sanctioned entityBelarus. Named in 6 sanctions listings.
Summary
(also OOO 24X7 PANOPTES, 24X7 PANOPTES)
(also LLC 24X7 PANOPTES)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Mar 2022
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 29international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 24 Feb 2022
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 34773treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 192603494 | |
| Registration number | 192603494 | |
| Registration number | 192603494 | Belarus |
Other names5
Also known as5
Addresses2
ул. Платонова, 20Б-2, Минск, 220005
220005 Minsk, Platonova st. 20B-2
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