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2026-10-29 03:28 UTC

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Belmagistralavtotrans Speditions GmbH

Sanctioned
BMA Spedition GmbH
Type
organization
Subtype
Country
Belarus, Germany, Kazakhstan, Poland, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42728
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BMA Spedition GmbHFormer name
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    e6921894d80bb7bae7d4b5b8e8da6cbe3d1fc0b5ccefc5b33a9dfa02742f1372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belmagistralavtotrans Speditions GmbHPrimary name
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    e6921894d80bb7bae7d4b5b8e8da6cbe3d1fc0b5ccefc5b33a9dfa02742f1372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DE171692719VAT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    56f3d1c4ff56e8dfbfafe0e6c103bbe9a8d3d02beda487250cbe4945ed1a54dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRB 32490 (Mainz)REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    56f3d1c4ff56e8dfbfafe0e6c103bbe9a8d3d02beda487250cbe4945ed1a54dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42728OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    56f3d1c4ff56e8dfbfafe0e6c103bbe9a8d3d02beda487250cbe4945ed1a54dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 08/666/09768TAX_ID
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    56f3d1c4ff56e8dfbfafe0e6c103bbe9a8d3d02beda487250cbe4945ed1a54dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PolandOperation
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    e6921894d80bb7bae7d4b5b8e8da6cbe3d1fc0b5ccefc5b33a9dfa02742f1372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    e6921894d80bb7bae7d4b5b8e8da6cbe3d1fc0b5ccefc5b33a9dfa02742f1372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    e6921894d80bb7bae7d4b5b8e8da6cbe3d1fc0b5ccefc5b33a9dfa02742f1372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanOperation
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    e6921894d80bb7bae7d4b5b8e8da6cbe3d1fc0b5ccefc5b33a9dfa02742f1372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    42728
    SHA-256
    e6921894d80bb7bae7d4b5b8e8da6cbe3d1fc0b5ccefc5b33a9dfa02742f1372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)