BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- BMA SPEDITION GMBH
Addresses
- Justus-von-Liebig-Str. 21 Alzey 55232 Germany
- Am Fuchsbau 1 Bad Saarow 15526 Germany
- Siedlce Poland
- Smolensk Russia
- Pavlodar Kazakhstan
- Minsk Belarus
Identifiers
- Tax ID No.: 08/666/09768 (Germany)
- Registration Number: HRB 32490 (Mainz) (Germany)
- V.A.T. Number: DE171692719 (Germany)
- Organization Established Date: 20 Jan 1995
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KOSTIOUK, Evgueni)