BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOSTIOUK, Evgueni) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | BELMAGISTRALAVTOTRANS SPEDITIONS GMBH |
|---|---|
| Full name/Name | BELMAGISTRALAVTOTRANS SPEDITIONS GMBH |
| Type | Name |
| Last name/Name | BMA SPEDITION GMBH |
|---|---|
| Full name/Name | BMA SPEDITION GMBH |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | Justus-von-Liebig-Str. 21 |
|---|---|
| City | Alzey |
| Country | Germany |
| Postal code | 5 |
| Full address | Justus-von-Liebig-Str. 21, Alzey, 55232, Germany |
| Street | Am Fuchsbau 1 |
|---|---|
| City | Bad Saarow |
| Country | Germany |
| Postal code | 1 |
| Full address | Am Fuchsbau 1, Bad Saarow, 15526, Germany |
| City | Siedlce |
|---|---|
| Country | Poland |
| Full address | Siedlce, Poland |
| City | Smolensk |
|---|---|
| Country | Russian Federation |
| Full address | Smolensk, Russia |
| City | Pavlodar |
|---|---|
| Country | Kazakhstan |
| Full address | Pavlodar, Kazakhstan |
| City | Minsk |
|---|---|
| Country | Belarus |
| Full address | Minsk, Belarus |
Identification documents (5)
| Type | Tax ID No.: 08/666/09768 |
|---|---|
| Country | Germany |
| Type | Registration Number: HRB 32490 (Mainz) |
|---|---|
| Country | Germany |
| Type | V.A.T. Number: DE171692719 |
|---|---|
| Country | Germany |
| Type | Organization Established Date: 20 Jan 1995 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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