Statements: U-STONE LIMITED

Canonical ID: NK-Lbzku4gko3MSmYdMVzPS96 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLYUBEN KARAVELOV 32, AP. 4, 1142 SOFIAengus_sam_exclusionsusgsa-s4mrty1p7
Organization:addressLyuben Karavelov 32, Ap. 4, 1142 Sofiaengus_ofac_sdnofac-40484
LegalEntity:addressLYUBEN KARAVELOV 32, AP. 4, 1142 SOFIAengus_sam_exclusionsusgsa-s4mrpc2xn
Company:addressr-n Sredets, Lyuben Karavelov No 32, ap. 4, SOFIA, SOFIA, Bulgariapermidpermid-5083807015
Company:addressr-n Sredets, Lyuben Karavelov No 32, ap. 4, ISKUR, SOFIA, Bulgariapermidpermid-5083807015
LegalEntity:addressLYUBEN KARAVELOV 32, AP. 4, 1142 SOFIAengus_sam_exclusionsusgsa-s4mrty6lh
Organization:addressEntityaddr-09b70e0e3c4493eb10ecd7f1ccdb69acfa72df3eus_ofac_sdnofac-40484
Organization:aliasЮ-Стоун Лимитедrusus_ofac_sdnofac-40484
Organization:aliasU-Stone Limitedengus_ofac_sdnofac-40484
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrpc2xn
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty6lh
Company:countrybgpermidpermid-5083807015
Organization:countrybgus_ofac_sdnofac-40484
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2xn
Company:id65bab46d5a23a89786e443616d56e1aaed032096permidpermid-5083807015
Organization:ida7ef8c6df08981749cd82c060f4067ee2aa1f4cdus_trade_cslofac-40484
LegalEntity:id3f23fc53b2bd03bab2618e8b45697ddb62aa7a2aus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:id49e80b6e4aaec56539f045356a450440fe7c4759us_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:id6979b85e41c4240379b5093b1555f379ed728750us_sam_exclusionsusgsa-s4mrpc2xn
Organization:id7474355bf1124fbbbe6346436a6dec135377469aus_ofac_sdnofac-40484
Company:incorporationDate2019-06-26permidpermid-5083807015
Organization:incorporationDate2019-06-26us_ofac_sdnofac-40484
Company:jurisdictionbgpermidpermid-5083807015
Company:nameU-Stone Limited OODpermidpermid-5083807015
Organization:nameU-Stone Limited EOODengus_ofac_sdnofac-40484
Organization:nameU-STONE LIMITED EOODus_trade_cslofac-40484
LegalEntity:nameU-STONE LIMITEDengus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:nameU-STONE LIMITED EOODengus_sam_exclusionsusgsa-s4mrpc2xn
LegalEntity:nameU-STONE LIMITEDengus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:notes(also U-STONE LIMITED EOOD)engus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:notes(also U-STONE LIMITED EOOD)engus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:notes(also U-STONE LIMITED, U-STONE LIMITED)engus_sam_exclusionsusgsa-s4mrpc2xn
Company:permId5083807015permidpermid-5083807015
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40484
Organization:registrationNumber205721650engus_ofac_sdnofac-40484
Company:sourceUrl https://permid.org/1-5083807015permidpermid-5083807015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40484us_ofac_sdnofac-40484
Company:statusActivepermidpermid-5083807015
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2xn
Organization:topicssanctionus_ofac_sdnofac-40484
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1p7
Organization:topicssanctionus_trade_cslofac-40484
LegalEntity:uniqueEntityIdH37WCFSKNEQ4engus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:uniqueEntityIdXX84JXP2YJT1engus_sam_exclusionsusgsa-s4mrpc2xn
LegalEntity:uniqueEntityIdH37WCFSKNEQ4engus_sam_exclusionsusgsa-s4mrty1p7
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