Russian Individuals & Entities Sanctioned by the US (i)

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BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

AKA

BMA SPEDITION GMBH

Identifications

V.A.T. Number DE171692719 (DE)
Tax ID No. 08/666/09768 (DE)
Registration Number HRB 32490 (Mainz) (DE)
Organization Established Date 20 Jan 1995

Addresses

Justus-von-Liebig-Str. 21, 55232, Alzey, DE
Am Fuchsbau 1, 15526, Bad Saarow, DE
Siedlce, PL
Smolensk, RU
Pavlodar, KZ
Minsk, BY
Sanctions Start Date: May 2023
(Linked To: KOSTIOUK, Evgueni)
Designated under: RUSSIA-EO14024

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