Lists of sanctions
3.22.41.168
20.10.2024 00:03:12

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 DE
Postal code 5
Full address Justus-von-Liebig-Str. 21, Alzey, 55232, Germany
Street Am Fuchsbau 1
City Bad Saarow
Country DE
Postal code 1
Full address Am Fuchsbau 1, Bad Saarow, 15526, Germany
City Smolensk
Country RU
Full address Smolensk, Russia
City Pavlodar
Country KZ
Full address Pavlodar, Kazakhstan
City Minsk
Country BY
Full address Minsk, Belarus
City Siedlce
Country PL
Full address Siedlce, Poland

Identification documents (5)

Type Tax ID No.: 08/666/09768
Country DE
Type Registration Number: HRB 32490 (Mainz)
Country DE
Type V.A.T. Number: DE171692719
Country DE
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 20 Jan 1995

Historical data

No records
Updated: 19.10.2024. 23:15
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