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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BMA Spedition GMBH · Belmagistralavtotrans Speditions GmbH · Trans Bridge Logistics GmbH · Товариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс" | [sources] | |||
| Other name | BMA Spedition GMBH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Belarus · Germany · Kazakhstan · Poland · Russia | [sources] | |||
| PermID | 5034771219 | [sources] | |||
| Previous name | BMA Spedition GmbH | [sources] | |||
| Registration number | HRB 32490 (Mainz) · HRB32490 | [sources] | |||
| Tax Number | 08/666/09768 | [sources] | |||
| Unique Entity ID | GJFQPQHYSYG9 · JT7ZBBVNLZT7 | [sources] | |||
| V.A.T. Identifier | DE171692719 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Am Fuchsbau 1, 15526 Bad Saarow · JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU · Justus-von-Liebig-Str. 21, 55232 Alzey · Minsk · Pavlodar · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BMA SPEDITION GMBH, BMA SPEDITION GMBH)
(also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH)
(also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqm6n6 · oc-companies-de-t2304v-hrb32490 · ofac-42728 · ua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons · ofac-pr-c7eb740f749a02d217a2e8f3747b49fb992318e4 · usgsa-s4mrty2gq · ca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7 · NK-L8YfejiCQ6wFKrywZ8Lu95 · permid-5034771219 · usgsa-s4mrty7czFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Smolensk | Russia | |
| Justus-von-Liebig-Str. 21, 55232 Alzey | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgueni Kostiouk Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Siedlce | Poland |
| Minsk | Belarus |
| Pavlodar | Kazakhstan |
| Am Fuchsbau 1, 15526 Bad Saarow | Germany |