Keep updated
Get in touch
| 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 | 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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
NK-L8YfejiCQ6wFKrywZ8Lu95 · ua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons · permid-5034771219 · usgsa-s4mrqm6n6 · usgsa-s4mrty7cz · oc-companies-de-t2304v-hrb32490 · ca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7 · usgsa-s4mrty2gq · ofac-42728For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Am Fuchsbau 1, 15526 Bad Saarow | Germany |
| Minsk | Belarus |
| Justus-von-Liebig-Str. 21, 55232 Alzey | Germany |
| Siedlce | Poland |