Belmagistralavtotrans Speditions GMBH
Общество с ограниченной ответственностью "Белмагистралавтотранс Шпедицьонс"
Compliance Profile
"Compliance Notice: Belmagistralavtotrans Speditions GMBH is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Belmagistralavtotrans Speditions GMBH |
| Cyrillic Alias | Общество с ограниченной ответственностью "Белмагистралавтотранс Шпедицьонс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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