Belmagistralavtotrans Speditions Gmbh

On the SDN listEntityRUSSIA-EO14024

Belmagistralavtotrans Speditions Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Germany, Poland, Russia, Kazakhstan, Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BMA SPEDITION GMBH · fka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768 (Germany); Registration Number HRB 32490 (Mainz) (Germany); Linked To: KOSTIOUK, Evgueni.