Lists › OFAC SDN › ofac_sdn-42728
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42728.
Programs
Names and aliases
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | primary |
| BMA SPEDITION GMBH | alias (strong) |
Identifiers
| Tax ID No. | 08/666/09768 | Germany |
| Registration Number | HRB 32490 (Mainz) | Germany |
| V.A.T. Number | DE171692719 | Germany |
Details
| Countries |  Belarus  Germany  Kazakhstan  Poland  Russia |
| Addresses | Justus-von-Liebig-Str. 21 Alzey 55232 Germany; Am Fuchsbau 1 Bad Saarow 15526 Germany; Siedlce Poland; Smolensk Russia; Pavlodar Kazakhstan; Minsk Belarus |
Remarks (as published)
(Linked To: KOSTIOUK, Evgueni)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.