OrganisationCurrently listed

U-Stone Limited Eood

Listed by OFAC SDN (US)
Bulgaria
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40484

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40484</uid>
    <lastName>U-STONE LIMITED EOOD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VOLFOVICH, Alexander)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29625</uid>
        <idType>Registration Number</idType>
        <idNumber>205721650</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>157659</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jun 2019</idNumber>
      </id>
      <id>
        <uid>174095</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62924</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>U-STONE LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60300</uid>
        <address1>Lyuben Karavelov 32</address1>
        <address2>Ap. 4</address2>
        <city>Sofia</city>
        <postalCode>1142</postalCode>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: U-STONE LIMITED EOOD
Programmes / regimes: RUSSIA-EO14024
Aliases: U-STONE LIMITED
Countries: Bulgaria
Addresses: Lyuben Karavelov 32, Ap. 4, Sofia, 1142, Bulgaria
Identifiers: Registration Number: 205721650
Organization Established Date: 26 Jun 2019
Linked to (per list): VOLFOVICH, Alexander
Remarks: (Linked To: VOLFOVICH, Alexander)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.