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Belmagistralavtotrans Speditions GmbH

Sanctioned entity

Belmagistralavtotrans Speditions GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELMAGISTRALAVTOTRANS SPEDITIONS GMBH · BMA Spedition GmbH · Belmagistralavtotrans Speditions GMBH · Belmagistralavtotrans Speditions GmbH · Белмагистралавтотранс Спедитионс ГМБХ · 1 more...				[sources]
Incorporation date	1995-01-20 · 1995-05-04				[sources]
Jurisdiction	Germany				[sources]
Country	Belarus · Germany · Kazakhstan · Poland · Russia				[sources]
Registration number	`HRB 32490 (Mainz)`				[sources]
INN	`08/666/09768`				[sources]
OGRN	`HRB 32490`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5034771219`				[sources]
Previous name	BMA Spedition GmbH				[sources]
Tax Number	`08/666/09768`				[sources]
V.A.T. Identifier	`DE171692719`				[sources]
Status	Active				[sources]
Address	15526, Germany Justus-von-Liebig-Str. 21, Alzey · 15526, г. Германия Justus-von-Liebig-Str. 21, Альцай · 15526, м. Німеччина Justus-von-Liebig-Str. 21, Альцай · Am Fuchsbau 1, 15526 Bad Saarow · Justus-von-Liebig-Str. 21, 55232 Alzey · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-20	First seen	2023-05-19

Relationships

Address
Full address	Country
Pavlodar	Kazakhstan
Am Fuchsbau 1, 15526 Bad Saarow	Germany
Siedlce	Poland
Justus-von-Liebig-Str. 21, 55232 Alzey	Germany
Minsk	Belarus
Smolensk	Russia

Owners
Owner	Percentage held	Start date	End date
KOSTIOUK, Evgueni	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-de-t2304v-hrb32490 · permid-5034771219 · ofac-42728 · ua-nazk-company-9710

For experts: raw data explorer

Factsheet Data sources

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