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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 · Belmagistralavtotrans Speditions GmbH · Trans Bridge Logistics GmbH				[sources]
Incorporation date	1995-01-20 · 1995-05-04				[sources]
Jurisdiction	Germany				[sources]
Country	Belarus · Germany · Kazakhstan · Poland · Russia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5034771219`				[sources]
Previous name	BMA Spedition GmbH				[sources]
Registration number	`GJFQPQHYSYG9` · `HRB 32490 (Mainz)`				[sources]
Tax Number	`08/666/09768`				[sources]
V.A.T. Identifier	`DE171692719`				[sources]
Status	Active				[sources]
Address	Am Fuchsbau 1, 15526 Bad Saarow · JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY, DEU · Justus-von-Liebig-Str. 21, 55232 Alzey · Minsk · Pavlodar · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-29	Last processed	2024-10-09	First seen	2023-05-19

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

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 · non-official source

Source data IDs: usgsa-s4mrqm6n6 · oc-companies-de-t2304v-hrb32490 · ua-nazk-company-9710 · permid-5034771219 · ofac-42728

For experts: raw data explorer

Factsheet Data sources

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