US Treasury / OFAC
U-STONE LIMITED EOOD
Organisation · ofac-40484
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Addresses in source
- Lyuben Karavelov 32, Ap. 4, Sofia, 1142, Bulgaria
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- U-STONE LIMITED
- U-Stone Limited EOOD
- U-Stone Limited
- Ю-Стоун Лимитед
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: VOLFOVICH, Alexander)
Source ↗Documented connections (1)
- U-STONE LIMITED EOODVolfovich Alexander
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗