OFAC UID 42728 · SDN · Entity
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- BMA SPEDITION GMBH · f.k.a.
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)