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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | U-STONE LIMITED · U-Stone Limited EOOD · U-Stone Limited OOD | [sources] | |||
| Other name | U-Stone Limited · Ю-Стоун Лимитед | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5083807015 | [sources] | |||
| Registration number | 205721650 | [sources] | |||
| Unique Entity ID | H37WCFSKNEQ4 · XX84JXP2YJT1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | LYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA, BGR · Lyuben Karavelov 32, Ap. 4, 1142 Sofia · r-n Sredets, Lyuben Karavelov No 32, ap. 4, ISKUR, SOFIA, Bulgaria · r-n Sredets, Lyuben Karavelov No 32, ap. 4, SOFIA, SOFIA, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also U-STONE LIMITED EOOD)
(also U-STONE LIMITED EOOD)
(also U-STONE LIMITED, U-STONE LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrpc2xn · ofac-40484 · usgsa-s4mrty1p7 · usgsa-s4mrty6lh · NK-LHqcdJnqKeMefbgYneHLa7 · permid-5083807015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lyuben Karavelov 32, Ap. 4, 1142 Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Volfovich Sanctioned entity | - | - | - | |