Last Updated: January 19, 2026
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Aliases
BMA SPEDITION GMBH
Nationality
Germany; Germany; Germany
Address
Justus-von-Liebig-Str. 21, Alzey, 55232, Germany; Am Fuchsbau 1, Bad Saarow, 15526, Germany; Siedlce, Poland; Smolensk, Russia; Pavlodar, Kazakhstan; Minsk, Belarus
Reg. ID
08/666/09768, Tax ID No.; HRB 32490 (Mainz), Registration Number; DE171692719, V.A.T. Number
Official reason
Kostiouk is also the ultimate owner of Germany-based freight forwarder Belmagistralavtotrans Speditions GmbH (BMA Spedition), which arranges transports between Western Europe and Russia, Belarus, and other former Soviet republics. BMA Spedition has also been involved in the transfer of equipment to the Ostec Group. BMA Spedition was designated purs...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline