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Organization4 sanctions listsGermanyPLKZRussiaBelarus

Belmagistralavtotrans Speditions GmbH

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Belmagistralavtotrans Speditions GmbH
Entity Type
Organization (Organization)
Countries
Germany, PL, KZ, Russia, Belarus
OpenSanctions ID
NK-YofLoM3xwC3KVyAAVdBukG
Registration Number
HRB 32490 (Mainz)
First Seen
May 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Belmagistralavtotrans Speditions GmbH appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Федеративна Республіка Німеччина, 55232, м. Альцай, вул. Юстуса фон Лібіга, буд. 21; Minsk; Федеративна Республіка (Justus-von-Liebig-Str. 21, Alzey 55232, Germany); Am Fuchsbau 1, 15526 Bad Saarow; Siedlce; Федеративна Республіка Німеччина, 15526, громада Бад-Зааров, Ам Фуксбау, буд. 1 (Am Fuchsbau 1, Bad Saarow 15526, Germany); Smolensk; Pavlodar; Justus-von-Liebig-Str. 21, 55232 Alzey

Aliases (3)

Also Known As
BMA Spedition GMBH
Товариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BELMAGISTRALAVTOTRANS SPEDITIONS GMBHCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.