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U-STONE LIMITED

Sanctioned entity

U-STONE LIMITED is subject to sanctions. See the individual program listings below.

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	2019-06-26				[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	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also U-STONE LIMITED EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also U-STONE LIMITED EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also U-STONE LIMITED, U-STONE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-01	-

Address
Full address	Country
Lyuben Karavelov 32, Ap. 4, 1142 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
ALEXANDER WOLFOVITZ Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,632

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

Source data IDs: usgsa-s4mrpc2xn · permid-5083807015 · NK-LHqcdJnqKeMefbgYneHLa7 · usgsa-s4mrty1p7 · ofac-40484 · usgsa-s4mrty6lh

For experts: raw data explorer

Factsheet Descriptions Data sources

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