Statements: U-STONE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrpc2xn
Company:addressr-n Sredets, Lyuben Karavelov No 32, ap. 4, SOFIA, SOFIA, Bulgariapermidpermid-5083807015
LegalEntity:addressLYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty6lh
Company:addressr-n Sredets, Lyuben Karavelov No 32, ap. 4, ISKUR, SOFIA, Bulgariapermidpermid-5083807015
Organization:addressLyuben Karavelov 32, Ap. 4, 1142 Sofiaengus_ofac_sdnofac-40484
LegalEntity:addressLYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty1p7
Organization:addressEntityaddr-09b70e0e3c4493eb10ecd7f1ccdb69acfa72df3eengus_ofac_sdnofac-40484
Organization:aliasЮ-Стоун Лимитедengus_ofac_sdnofac-40484
Organization:aliasU-Stone Limitedengus_ofac_sdnofac-40484
Organization:countrybgengus_ofac_sdnofac-40484
Company:countrybgpermidpermid-5083807015
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrpc2xn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lh
Organization:ida7ef8c6df08981749cd82c060f4067ee2aa1f4cdus_trade_cslofac-40484
Company:id65bab46d5a23a89786e443616d56e1aaed032096permidpermid-5083807015
LegalEntity:id6f85f15c1674ebd8d6d831eede0ba562b2a3b53dengus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:id5affebad6031d124d907b7b855114a2077b59b40engus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:id9ec0edb195aee5d76d7189b0b8c5cd18f0ea234dengus_sam_exclusionsusgsa-s4mrpc2xn
Organization:idd62fbca196dec176d2d68159f0168321078ff9dbengus_ofac_sdnofac-40484
Organization:incorporationDate2019-06-26engus_ofac_sdnofac-40484
Company:incorporationDate2019-06-26permidpermid-5083807015
Company:jurisdictionbgpermidpermid-5083807015
Organization:nameU-Stone Limited EOODengus_ofac_sdnofac-40484
LegalEntity:nameU-STONE LIMITEDengus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:nameU-STONE LIMITEDengus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:nameU-STONE LIMITED EOODengus_sam_exclusionsusgsa-s4mrpc2xn
Company:nameU-Stone Limited OODpermidpermid-5083807015
Organization:nameU-STONE LIMITED EOODus_trade_cslofac-40484
LegalEntity:notes(also U-STONE LIMITED, U-STONE LIMITED)engus_sam_exclusionsusgsa-s4mrpc2xn
LegalEntity:notes(also U-STONE LIMITED EOOD)engus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:notes(also U-STONE LIMITED EOOD)engus_sam_exclusionsusgsa-s4mrty1p7
Company:permId5083807015permidpermid-5083807015
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40484
Organization:registrationNumber205721650engus_ofac_sdnofac-40484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40484engus_ofac_sdnofac-40484
Company:sourceUrl https://permid.org/1-5083807015permidpermid-5083807015
Company:statusActivepermidpermid-5083807015
Organization:topicssanctionus_trade_cslofac-40484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xn
Organization:topicssanctionengus_ofac_sdnofac-40484
LegalEntity:uniqueEntityIdH37WCFSKNEQ4engus_sam_exclusionsusgsa-s4mrty1p7
LegalEntity:uniqueEntityIdXX84JXP2YJT1engus_sam_exclusionsusgsa-s4mrpc2xn
LegalEntity:uniqueEntityIdH37WCFSKNEQ4engus_sam_exclusionsusgsa-s4mrty6lh
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