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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELMAGISTRALAVTOTRANS SPEDITIONS GMBH · BMA SPEDITION GMBH · Belmagistralavtotrans Speditions GmbH · Trans Bridge Logistics GmbH | [sources] | |||
| Other name | BELMAGISTRALAVTOTRANS SPEDITIONS GMBH · BMA SPEDITION GMBH · BMA Spedition GMBH | [sources] | |||
| Incorporation date | · | [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 | HRB 32490 (Mainz) | [sources] | |||
| Tax Number | 08/666/09768 | [sources] | |||
| Unique Entity ID | GJFQPQHYSYG9 · JT7ZBBVNLZT7 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
NK-L8YfejiCQ6wFKrywZ8Lu95 · usgsa-s4mrqm6n6 · ca-sema-f07d02eaf7ee39fba289495537064f1e5f4055e7 · usgsa-s4mrty2gq · ofac-42728 · oc-companies-de-t2304v-hrb32490 · permid-5034771219 · usgsa-s4mrty7czFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pavlodar | Kazakhstan | |
| Minsk | Belarus | |
| Siedlce | Poland | |
| Smolensk | Russia | |
| Justus-von-Liebig-Str. 21, 55232 Alzey | Germany | |
| Am Fuchsbau 1, 15526 Bad Saarow | Germany | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgueni Kostiouk Sanctioned entity | - | - | - | |