Active SanctionorganizationID: NK-KSTn5B8SMfmMixrz9MADAE

LLC 24x7 Panoptes

Общество с ограниченной ответственностью "24х7 Паноптес"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: LLC 24x7 Panoptes has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC 24x7 Panoptes
Cyrillic AliasОбщество с ограниченной ответственностью "24х7 Паноптес"
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Olegovich Ishchenko
Дмитрий Олегович Ищенко
US OFAC SDN
Daniil Sergeyevich Borshchev
Даниил Борщев
US OFAC SDN
Dimond Town Shipping Company
Димонд Товн Шиппинг
US OFAC SDN
Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat
Оао "Евраз Нтмк"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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