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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Lbzku4gko3MSmYdMVzPS96Organization:addressLyuben Karavelov 32, Ap. 4, 1142 Sofiaengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Company:addressr-n Sredets, Lyuben Karavelov No 32, ap. 4, ISKUR, SOFIA, Bulgariapermidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Company:addressr-n Sredets, Lyuben Karavelov No 32, ap. 4, SOFIA, SOFIA, Bulgariapermidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:addressEntityaddr-09b70e0e3c4493eb10ecd7f1ccdb69acfa72df3eengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:aliasЮ-Стоун Лимитедengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:aliasU-Stone Limitedengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:countrybgua_nabc_sanctionsua-nazk-company-7424
NK-Lbzku4gko3MSmYdMVzPS96Organization:countrybgengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Company:countrybgpermidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:ide10dff34082474f94182525b0f0eb21328a86376ua_nabc_sanctionsua-nazk-company-7424
NK-Lbzku4gko3MSmYdMVzPS96Organization:ida7ef8c6df08981749cd82c060f4067ee2aa1f4cdus_trade_cslofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Company:id65bab46d5a23a89786e443616d56e1aaed032096permidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:id169806db9a5dbbd7b83b1112dcb21ceda39e4f0fengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Company:incorporationDate2019-06-26permidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:incorporationDate2019-06-26engus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Company:jurisdictionbgpermidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:nameU-STONE LIMITED EOODengua_nabc_sanctionsua-nazk-company-7424
NK-Lbzku4gko3MSmYdMVzPS96Company:nameU-Stone Limited OODpermidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:nameU-Stone Limited EOODengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:nameU-STONE LIMITED EOODus_trade_cslofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:ogrnCode205721650ua_nabc_sanctionsua-nazk-company-7424
NK-Lbzku4gko3MSmYdMVzPS96Company:permId5083807015permidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:registrationNumber205721650engus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40484engus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Company:sourceUrl https://permid.org/1-5083807015permidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7424/ua_nabc_sanctionsua-nazk-company-7424
NK-Lbzku4gko3MSmYdMVzPS96Company:statusActivepermidpermid-5083807015
NK-Lbzku4gko3MSmYdMVzPS96Organization:topicssanctionus_trade_cslofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:topicssanctionengus_ofac_sdnofac-40484
NK-Lbzku4gko3MSmYdMVzPS96Organization:topicspoiua_nabc_sanctionsua-nazk-company-7424
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