USTONE LIMITED EOOD

Restricted

USTONE LIMITED EOOD is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which USTONE LIMITED EOOD is known as:

Country

Bulgaria

Our sanctions database shows 2 different Addresses for USTONE LIMITED EOOD:

Address 1 : Bulgaria

Address 2 : Lyuben Karavelov 32 Ap. 4 Sofia Bulgaria 1142

ID Details

ID NUMBER : 26 Jun 2019

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 205721650

ID TYPE : Registration Number

ID NUMBER : 205721650

ID TYPE : SRN Number

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USTONE LIMITED EOOD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 2, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active