Statements: U-STONE LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2024-06-14
`LegalEntity:address`	LYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2024-11-02
`LegalEntity:address`	LYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2024-11-02
`LegalEntity:id`	9ec0edb195aee5d76d7189b0b8c5cd18f0ea234d	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2025-07-23
`LegalEntity:id`	6f85f15c1674ebd8d6d831eede0ba562b2a3b53d	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2025-07-23
`LegalEntity:id`	5affebad6031d124d907b7b855114a2077b59b40	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2025-07-23
`LegalEntity:name`	U-STONE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2024-11-02
`LegalEntity:name`	U-STONE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2024-11-02
`LegalEntity:name`	U-STONE LIMITED EOOD	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2024-06-14
`LegalEntity:notes`	(also U-STONE LIMITED, U-STONE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2025-07-23
`LegalEntity:notes`	(also U-STONE LIMITED EOOD)	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2025-07-23
`LegalEntity:notes`	(also U-STONE LIMITED EOOD)	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2024-06-28
`LegalEntity:uniqueEntityId`	XX84JXP2YJT1	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2024-12-03
`LegalEntity:uniqueEntityId`	H37WCFSKNEQ4	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2024-12-03
`LegalEntity:uniqueEntityId`	H37WCFSKNEQ4	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2024-12-03

Previous
1 - 24 of 24
Next