SDN list · entry 40484
U-Stone Limited EOOD
Yes. U-Stone Limited EOOD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 40484, added on February 1, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| U-Stone Limited EOOD | Primary name | strong |
| U-Stone Limited | A.K.A. | strong |
| Ю-Стоун Лимитед | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 205721650 | Bulgaria |
Details published by OFAC
| Address | Lyuben Karavelov 32, Ap. 4, Sofia, 1142, Bulgaria |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)