SDN list · entry 42728
Belmagistralavtotrans Speditions GmbH
Yes. Belmagistralavtotrans Speditions GmbH is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42728, added on May 19, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Belmagistralavtotrans Speditions GmbH | Primary name | strong |
| BMA Spedition GmbH | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 08/666/09768 | Germany |
| Registration Number | HRB 32490 (Mainz) | Germany |
| V.A.T. Number | DE171692719 | Germany |
Details published by OFAC
| Address | Justus-von-Liebig-Str. 21, Alzey, 55232, GermanyAm Fuchsbau 1, Bad Saarow, 15526, GermanySiedlce, PolandSmolensk, RussiaPavlodar, KazakhstanMinsk, Belarus |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)