{"id":"04114b85-67c3-4566-8b63-546e31aad00f","entityType":"company","canonicalName":"BELMAGISTRALAVTOTRANS SPEDITIONS GMBH","primaryCountryId":"DE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"GMBH","legalFormElf":"2HBR","legalFormLabel":"Gesellschaft mit beschränkter Haftung","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:02.398Z","updatedAt":"2026-09-05T21:05:21.811Z","aliases":[{"id":"a2913751-32ba-40fc-a330-b83f70b9ed3a","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","name":"BELMAGISTRALAVTOTRANS SPEDITIONS GMBH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.400Z","source":{"name":"OFAC SDN"}},{"id":"3f02060f-d62c-49c3-997a-777dfa8df6a2","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","name":"BMA SPEDITION GMBH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.403Z","source":{"name":"OFAC SDN"}},{"id":"3d3c3f8b-9664-4f82-bd0f-7edb169371a0","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","name":"Belmagistralavtotrans Speditions GmbH","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.895Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"4d52f15d-dd9e-4f78-b834-aceafd9a56d2","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","name":"BMA Spedition GMBH","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.896Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[{"id":"0b08fd77-f318-4f9f-95c0-93ce4fd0134d","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","type":"tax_id","value":"08/666/09768","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.406Z","source":{"name":"OFAC SDN"}},{"id":"3b068739-e4c5-4b49-9ae3-2fb011e67eab","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","type":"reg_number","value":"HRB 32490 (Mainz)","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.408Z","source":{"name":"OFAC SDN"}},{"id":"6b0f7e4d-0c91-4f66-8342-f9090d8b1af7","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","type":"tax_id","value":"DE171692719","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:04.429Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"3b61365a-9761-4ec3-9630-1381fd9b6382","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.897Z","lastSeenAt":"2026-10-19T06:00:38.364Z","delistedAt":null,"designatedAt":"2025-02-21T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-656-belmagistralavtotrans-speditions-gmbh","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"32a29352-5bb3-4ede-aa56-ce637ccf5ba2","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.414Z","lastSeenAt":"2026-10-19T04:03:01.284Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"42728","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"cc43adf1-cb33-4693-8b45-b0c7f28daead","entityId":"04114b85-67c3-4566-8b63-546e31aad00f","name":"KOSTIOUK, Evgueni","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:49.128Z","personId":"3102b4d3-e377-4cfb-960b-be144c8a3a37","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3102b4d3-e377-4cfb-960b-be144c8a3a37","canonicalName":"Evgueni KOSTIOUK","dateOfBirth":"13 Jun 1954","nationality":"BY","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:38.413Z"}]}}],"sourceLinks":[{"externalId":"russia-1, Part 2-656-belmagistralavtotrans-speditions-gmbh","fetchedAt":"2026-10-19T06:00:38.360Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"42728","fetchedAt":"2026-10-19T04:03:01.280Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}