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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 26 Jun 2019

Historical data

No records

Updated: 17.09.2024. 05:15

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