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U-Stone Limited EOOD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: U-Stone Limited EOOD
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 01-Feb-2023
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Basic Information:
Designation Dates: 01-Feb-2023
Addresses: Lyuben Karavelov 32, Ap. 4, Sofia, 1142, Bulgaria
Remarks: (Linked To: Volfovich Alexander)
Profile Id: 40484
Countries: Bulgaria
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Lyuben Karavelov 32, Ap. 4, Sofia, 1142, Bulgaria
Identifications:
Registration Number: 205721650 (Bulgaria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		U-Stone Limited
a.k.a.
(strong) 		Ю-Стоун Лимитед
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