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U-STONE LIMITED EOOD

Sanctioned entity

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

Type	Company				[sources]
Name	U-STONE LIMITED EOOD · 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]
Registration number	`205721650`				[sources]
OGRN	`205721650`				[sources]
PermID	`5083807015`				[sources]
Status	Active				[sources]
Address	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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
VOLFOVICH Alexander	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7424 · ua-nabc-company-7424-u-stone-limited-eood · ofac-40484 · permid-5083807015

For experts: raw data explorer

Factsheet Data sources

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