Belmagistralavtotrans Speditions GMBH

• OFAC SDN (US)Active listingID 42728

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42728</uid>
      <lastName>BELMAGISTRALAVTOTRANS SPEDITIONS GMBH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KOSTIOUK, Evgueni)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32280</uid>
          <idType>Tax ID No.</idType>
          <idNumber>08/666/09768</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>32281</uid>
          <idType>Registration Number</idType>
          <idNumber>HRB 32490 (Mainz)</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>32282</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>DE171692719</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>161526</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Jan 1995</idNumber>
        </id>
        <id>
          <uid>175459</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>66229</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BMA SPEDITION GMBH</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63732</uid>
          <address1>Justus-von-Liebig-Str. 21</address1>
          <city>Alzey</city>
          <postalCode>55232</postalCode>
          <country>Germany</country>
        </address>
        <address>
          <uid>63733</uid>
          <address1>Am Fuchsbau 1</address1>
          <city>Bad Saarow</city>
          <postalCode>15526</postalCode>
          <country>Germany</country>
        </address>
        <address>
          <uid>63734</uid>
          <city>Siedlce</city>
          <country>Poland</country>
        </address>
        <address>
          <uid>63735</uid>
          <city>Smolensk</city>
          <country>Russia</country>
        </address>
        <address>
          <uid>63736</uid>
          <city>Pavlodar</city>
          <country>Kazakhstan</country>
        </address>
        <address>
          <uid>63737</uid>
          <city>Minsk</city>
          <country>Belarus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  BMA SPEDITION GMBH

  Countries

  Germany, Poland, Russia, Kazakhstan, Belarus

  Addresses

  Justus-von-Liebig-Str. 21, Alzey, 55232, Germany

  Am Fuchsbau 1, Bad Saarow, 15526, Germany

  Siedlce, Poland

  Smolensk, Russia

  Pavlodar, Kazakhstan

  Identifiers

  Tax ID No.: 08/666/09768

  Registration Number: HRB 32490 (Mainz)

  V.A.T. Number: DE171692719

  Organization Established Date: 20 Jan 1995

  Linked to (per list)

  KOSTIOUK, Evgueni

  Remarks

  (Linked To: KOSTIOUK, Evgueni)

No linked parties recorded on the lists.

No list changes detected since monitoring began.