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OFAC UID 40484 · SDN · Entity

U-STONE LIMITED EOOD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 1, 2023

Also known as

  • U-STONE LIMITED · a.k.a.

Addresses

  • Lyuben Karavelov 32 Ap. 4 Sofia 1142 Bulgaria

Identifiers

  • Registration Number: 205721650 (Bulgaria)
  • Organization Established Date: 26 Jun 2019
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: VOLFOVICH, Alexander)