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Canonical ID: NK-Lbzku4gko3MSmYdMVzPS96 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lyuben Karavelov 32, Ap. 4, 1142 Sofia | eng | us_ofac_sdn | ofac-40484 | |||
Organization:addressEntity | addr-09b70e0e3c4493eb10ecd7f1ccdb69acfa72df3e | eng | us_ofac_sdn | ofac-40484 | |||
Organization:alias | Ю-Стоун Лимитед | eng | us_ofac_sdn | ofac-40484 | |||
Organization:alias | U-Stone Limited | eng | us_ofac_sdn | ofac-40484 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-40484 | |||
Organization:id | d62fbca196dec176d2d68159f0168321078ff9db | eng | us_ofac_sdn | ofac-40484 | |||
Organization:incorporationDate | 2019-06-26 | eng | us_ofac_sdn | ofac-40484 | |||
Organization:name | U-Stone Limited EOOD | eng | us_ofac_sdn | ofac-40484 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40484 | |||
Organization:registrationNumber | 205721650 | eng | us_ofac_sdn | ofac-40484 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40484 | eng | us_ofac_sdn | ofac-40484 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40484 | |||