U-STONE LIMITED EOOD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VOLFOVICH, Alexander) |
| Date of publication | 01.02.2023 |
Names (2)
| Last name/Name | U-STONE LIMITED EOOD |
|---|---|
| Full name/Name | U-STONE LIMITED EOOD |
| Type | Name |
| Last name/Name | U-STONE LIMITED |
|---|---|
| Full name/Name | U-STONE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Lyuben Karavelov 32 Ap. 4 |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Postal code | 1 |
| Full address | Lyuben Karavelov 32 Ap. 4, Sofia, 1142, Bulgaria |
Identification documents (3)
| Type | Registration Number: 205721650 |
|---|---|
| Country | Bulgaria |
| Type | Organization Established Date: 26 Jun 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.