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U-Stone Limited Eood

On the SDN listEntityRUSSIA-EO14024

U-Stone Limited Eood (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • U-STONE LIMITED · aka

Addresses on file

  • Lyuben Karavelov 32, Ap. 4, Sofia 1142, Bulgaria

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jun 2019; Registration Number 205721650 (Bulgaria); Linked To: VOLFOVICH, Alexander.