FEOC
OFAC SDNCriticalEntity

LLC 24X7 PANOPTES

🇧🇾Belarus34773

FEOC Flagged

LLC 24X7 PANOPTES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LLC 24X7 PANOPTES
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LLC 24X7 PANOPTES#34773
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LLC 24X7 PANOPTES
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

24X7 PANOPTESOOO 24X7 PANOPTES

Known addresses

  • Platonova st. 20B-2, Minsk 220005, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Registration Number 192603494 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34773",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34773",
  "entity_name": "LLC 24X7 PANOPTES",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "24X7 PANOPTES",
    "OOO 24X7 PANOPTES"
  ],
  "addresses": [
    "Platonova st. 20B-2, Minsk 220005, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34773",
    "program": "BELARUS-EO14038",
    "remarks": "Registration Number 192603494 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "LLC 24X7 PANOPTES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.