Statements: Belmagistralavtotrans Speditions GmbH

Canonical ID: NK-YofLoM3xwC3KVyAAVdBukG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEUengus_sam_exclusionsusgsa-s4mrty7cz
LegalEntity:addressJUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEUengus_sam_exclusionsusgsa-s4mrty2gq
LegalEntity:addressJUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEUengus_sam_exclusionsusgsa-s4mrqm6n6
Organization:addressMinskengus_ofac_sdnofac-42728
Organization:addressSmolenskengus_ofac_sdnofac-42728
Organization:addressФедеративна Республіка Німеччина, 55232, м. Альцай, вул. Юстуса фон Лібіга, буд. 21ukrua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
Organization:addressФедеративна Республіка (Justus-von-Liebig-Str. 21, Alzey 55232, Germany)ukrua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
Organization:addressФедеративна Республіка Німеччина, 15526, громада Бад-Зааров, Ам Фуксбау, буд. 1 (Am Fuchsbau 1, Bad Saarow 15526, Germany)ukrua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
Organization:addressPavlodarengus_ofac_sdnofac-42728
Organization:addressSiedlceengus_ofac_sdnofac-42728
Organization:addressAm Fuchsbau 1, 15526 Bad Saarowengus_ofac_sdnofac-42728
Company:addressVor der Toengesmuehle 14, ALZEY, RHEINLAND-PFALZ, 55232, Germanypermidpermid-5034771219
Organization:addressJustus-von-Liebig-Str. 21, 55232 Alzeyengus_ofac_sdnofac-42728
Organization:addressEntityaddr-76e7d0a6734f641a3e33f5aa0102b8ea4620c0a4engus_ofac_sdnofac-42728
Organization:addressEntityaddr-6fd3401281c08fb98e3dc9dd4a6989f5c0ff2b96engus_ofac_sdnofac-42728
Organization:addressEntityaddr-b9517afcdcbebf3aab5371866b4f66f39d82b984engus_ofac_sdnofac-42728
Organization:addressEntityaddr-c13572c1a12fa5cb76f1b948972a99ca18b08a68engus_ofac_sdnofac-42728
Organization:addressEntityaddr-5d3fba94fde476f0f9d450ef6cb9840abe6fafbfengus_ofac_sdnofac-42728
Organization:addressEntityaddr-b1c1f69bd04a12c199dbb498fdee44916d434f1bengus_ofac_sdnofac-42728
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"ua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
LegalEntity:aliasBMA Spedition GMBHca_dfatd_sema_sanctionsca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7
Organization:countrybyengus_ofac_sdnofac-42728
Organization:countrydeengus_ofac_sdnofac-42728
Organization:countryplengus_ofac_sdnofac-42728
Organization:countrykzengus_ofac_sdnofac-42728
Organization:countryruengus_ofac_sdnofac-42728
Company:countrydepermidpermid-5034771219
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrqm6n6
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2gq
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7cz
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7cz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2gq
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6n6
Company:id7cd959f8ad87a94b9c34d41eb0b86f933a3c3994permidpermid-5034771219
Organization:ida8d73d9a9b1ad5cc7105fe3cbeb1684734c296c7ua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
LegalEntity:ide17bfa6b449f68380549ce3ee2e55724a9b4794aengus_sam_exclusionsusgsa-s4mrqm6n6
LegalEntity:id2a58c42d785b180e5032d2cd068597229bb8a487engus_sam_exclusionsusgsa-s4mrty2gq
LegalEntity:idbef29ed91846e4a92dc2ae8bd43328a1b7adc199engus_sam_exclusionsusgsa-s4mrty7cz
Organization:idaeb59e5b3306781e7e70a1d943c2d157650ba280engus_ofac_sdnofac-42728
LegalEntity:ida8d3dfea58bc4fff65270c6760231b94ebe714eeca_dfatd_sema_sanctionsca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7
Organization:id402550e3487f6ba267e65caaf403af0552275481us_trade_cslofac-42728
Company:incorporationDate1995-05-04permidpermid-5034771219
Organization:incorporationDate1995-01-20engus_ofac_sdnofac-42728
Company:jurisdictiondepermidpermid-5034771219
Organization:jurisdictiondeua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
LegalEntity:nameBMA SPEDITION GMBHengus_sam_exclusionsusgsa-s4mrty2gq
Organization:nameBelmagistralavtotrans Speditions GmbHengus_ofac_sdnofac-42728
LegalEntity:nameBelmagistralavtotrans Speditions GmbHca_dfatd_sema_sanctionsca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7
Organization:nameТовариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс"ukrua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
Organization:nameBELMAGISTRALAVTOTRANS SPEDITIONS GMBHus_trade_cslofac-42728
Company:nameTrans Bridge Logistics GmbHpermidpermid-5034771219
Organization:nameBelmagistralavtotrans Speditions GmbHua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
LegalEntity:nameBMA SPEDITION GMBHengus_sam_exclusionsusgsa-s4mrty7cz
LegalEntity:nameBELMAGISTRALAVTOTRANS SPEDITIONS GMBHengus_sam_exclusionsusgsa-s4mrqm6n6
Organization:nameBMA Spedition GMBHua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
LegalEntity:notes(also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH)engus_sam_exclusionsusgsa-s4mrty2gq
LegalEntity:notes(also BMA SPEDITION GMBH, BMA SPEDITION GMBH)engus_sam_exclusionsusgsa-s4mrqm6n6
LegalEntity:notes(also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH)engus_sam_exclusionsusgsa-s4mrty7cz
Company:permId5034771219permidpermid-5034771219
Organization:previousNameBMA Spedition GmbHengus_ofac_sdnofac-42728
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42728
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7
Organization:registrationNumberHRB 32490 (Mainz)engus_ofac_sdnofac-42728
Organization:registrationNumberHRB32490ua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42728engus_ofac_sdnofac-42728
Company:sourceUrl https://permid.org/1-5034771219permidpermid-5034771219
Company:statusActivepermidpermid-5034771219
Organization:taxNumber08/666/09768engus_ofac_sdnofac-42728
Organization:taxNumber08/666/09768ua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6n6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7cz
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33337-tovaristvo-z-obmezenou-vidpovidalnistu-belmagistralavtotrans-spedicons
Organization:topicssanctionengus_ofac_sdnofac-42728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2gq
Organization:topicssanctionus_trade_cslofac-42728
LegalEntity:uniqueEntityIdGJFQPQHYSYG9engus_sam_exclusionsusgsa-s4mrqm6n6
LegalEntity:uniqueEntityIdJT7ZBBVNLZT7engus_sam_exclusionsusgsa-s4mrty2gq
LegalEntity:uniqueEntityIdJT7ZBBVNLZT7engus_sam_exclusionsusgsa-s4mrty7cz
Organization:vatCodeDE171692719engus_ofac_sdnofac-42728
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