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Belmagistralavtotrans Speditions GmbH

Sanctioned entity
TypeCompany[sources]
NameBELMAGISTRALAVTOTRANS SPEDITIONS GMBH · BMA SPEDITION GMBH · Belmagistralavtotrans Speditions GmbH · Trans Bridge Logistics GmbH[sources]
Other nameBELMAGISTRALAVTOTRANS SPEDITIONS GMBH · BMA SPEDITION GMBH · BMA Spedition GMBH[sources]
Incorporation date · [sources]
JurisdictionGermany[sources]
CountryBelarus · Germany · Kazakhstan · Poland · Russia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5034771219[sources]
Previous nameBMA Spedition GmbH[sources]
Registration numberHRB 32490 (Mainz)[sources]
Tax Number08/666/09768[sources]
Unique Entity IDGJFQPQHYSYG9 · JT7ZBBVNLZT7[sources]
V.A.T. IdentifierDE171692719[sources]
StatusActive[sources]
AddressAm 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,252

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

OpenCorporates945

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 Data3,617

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: oc-companies-de-t2304v-hrb32490 · NK-L8YfejiCQ6wFKrywZ8Lu95 · ca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7 · usgsa-s4mrty2gq · permid-5034771219 · usgsa-s4mrqm6n6 · ofac-42728 · usgsa-s4mrty7cz

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