BMA Spedition GmbH (Belmagistralavtotrans Speditions GmbH)

Before renaming on 16 January 2009: Belmagistralavtotrans Speditions-GmbH

Name in Ukrainian

Name in Country of Registration

BMA Spedition GmbH

Address

Country of Registration

Germany

Registration data

HRB 32490 (Mainz)

Tax number

V.A.T. Number: DE171692719; Tax ID: 08/666/09768

Date of Implementation of Sanctions

2023-05-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-02-21

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Kostiouk, Evgueni