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Canonical ID: NK-YofLoM3xwC3KVyAAVdBukG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Minsk | eng | us_ofac_sdn | ofac-42728 | |||
Organization:address | Siedlce | eng | us_ofac_sdn | ofac-42728 | |||
Organization:address | Am Fuchsbau 1, 15526 Bad Saarow | eng | us_ofac_sdn | ofac-42728 | |||
Organization:address | Smolensk | eng | us_ofac_sdn | ofac-42728 | |||
Organization:address | Pavlodar | eng | us_ofac_sdn | ofac-42728 | |||
Organization:address | Justus-von-Liebig-Str. 21, 55232 Alzey | eng | us_ofac_sdn | ofac-42728 | |||
Organization:addressEntity | addr-76e7d0a6734f641a3e33f5aa0102b8ea4620c0a4 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:addressEntity | addr-c13572c1a12fa5cb76f1b948972a99ca18b08a68 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:addressEntity | addr-6fd3401281c08fb98e3dc9dd4a6989f5c0ff2b96 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:addressEntity | addr-b9517afcdcbebf3aab5371866b4f66f39d82b984 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:addressEntity | addr-5d3fba94fde476f0f9d450ef6cb9840abe6fafbf | eng | us_ofac_sdn | ofac-42728 | |||
Organization:addressEntity | addr-b1c1f69bd04a12c199dbb498fdee44916d434f1b | eng | us_ofac_sdn | ofac-42728 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42728 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-42728 | |||
Organization:country | pl | eng | us_ofac_sdn | ofac-42728 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-42728 | |||
Organization:country | kz | eng | us_ofac_sdn | ofac-42728 | |||
Organization:id | aeb59e5b3306781e7e70a1d943c2d157650ba280 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:incorporationDate | 1995-01-20 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:name | Belmagistralavtotrans Speditions GmbH | eng | us_ofac_sdn | ofac-42728 | |||
Organization:previousName | BMA Spedition GmbH | eng | us_ofac_sdn | ofac-42728 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42728 | |||
Organization:registrationNumber | HRB 32490 (Mainz) | eng | us_ofac_sdn | ofac-42728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42728 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:taxNumber | 08/666/09768 | eng | us_ofac_sdn | ofac-42728 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42728 | |||
Organization:vatCode | DE171692719 | eng | us_ofac_sdn | ofac-42728 | |||