BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:656:belmagistralavtotrans speditions gmbh	—	Unknown source ↗
OFAC · 42728	2026-07-30	U.S. Treasury OFAC ↗

CA · entry 1, Part 2:656:belmagistralavtotrans speditions gmbh

list version published —

Recorded name	Kind
Belmagistralavtotrans Speditions GmbH	Primary name
BMA Spedition GMBH	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2025-02-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 42728

list version published 2026-07-30

Recorded name	Kind
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH	Primary name
BMA SPEDITION GMBH	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Justus-von-Liebig-Str. 21, Alzey, 55232, Germany
Am Fuchsbau 1, Bad Saarow, 15526, Germany
Siedlce, Poland
Smolensk, Russia
Pavlodar, Kazakhstan
Minsk, Belarus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Justus-von-Liebig-Str. 21, Alzey, 55232, Germany",
    "Am Fuchsbau 1, Bad Saarow, 15526, Germany",
    "Siedlce, Poland",
    "Smolensk, Russia",
    "Pavlodar, Kazakhstan",
    "Minsk, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}