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Open Joint Stock Company "Belaruskali"

State-owned enterprise · Sanctioned entity
Open Joint Stock Company "Belaruskali" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAtviroji akcinė bendrovė „Belaruskali“ · Avatud aktsiaselts „Belaruskali“ · Avoin osakeyhtiö ”Belaruskali” · BELARUSKALI OAO · Belaruskali OAO · 25 more...[sources]
Other nameAAT Belaruskaliy · Adkrytaye aktsyyanernaye tavarystva Belaruskaliy · JSC Belaruskali · OAO Belaruskaliy · OJSC "Belaruskali" · 16 more...[sources]
Incorporation date · [sources]
Legal formOpen Joint Stock Company (OJSC) · Société par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailbelaruskali.office@kali.by[sources]
INN600122610[sources]
KeywordsЕнергетика та природні ресурси[sources]
OGRN600122610[sources]
Phone(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01[sources]
Registration number600122610[sources]
Websitewww.kali.by[sources]
Statusзарегистрировано[sources]
Address223706, Republic of Belarus, Minsk region, Soligorsk, st. Korzha, 5 · 223706, Республика Беларусь, Минская область, г. Солигорск, ул. Коржа, д. 5 · 223706, Республіка Білорусь, Мінська область, м. Солігорськ, вул. Коржа, буд. 5 · Korzh Str., 223710 Soligorsk · улица Коржа, Солигорск, Минская область, Республика Беларусь[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world, providing 20 % of global potash exports. As such, it is a major source of revenue and foreign currency for the Lukashenka regime. Aliaksandr Lukashenka described it as “a national treasure, pride, one of the pillars of Belarusian exports”. Therefore, Belaruskali benefits from and supports the Lukashenka regime. Employees of Belaruskali who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, Belaruskali is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

La société par actions ouverte (OJSC) Belaruskali est une entreprise d’État et l’un des plus gros producteurs de potasse au monde. En dépit de la baisse de sa part mondiale sur le marché mondial de la potasse, qui est passée de 20 % à 9 % en 2022, Belaruskali reste l’un des principaux exportateurs de potasse et une source substantielle de revenus pour le budget de l’État biélorusse. Alexander Loukachenka l’a décrite comme “un trésor national, une fierté, l’un des piliers des exportations biélorusses”. Elle représente aussi l’une des principales sources de devises étrangères pour le régime de Loukachenka. Belaruskali est directement impliquée dans la relocalisation, par le régime de Loukachenka, d’enfants ukrainiens depuis les territoires occupés, en collaboration avec la Russie. Depuis l’invasion illégale et non provoquée de l’Ukraine par la Russie, le centre de Dubrava, détenu par l’OJSC “Belaruskali”, a accueilli plus de 2 050 enfants ukrainiens. Par conséquent, l’OJSC “Belaruskali” soutient le régime de Loukachenka. Les employés de l’OJSC “Belaruskali” qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin présidentiel frauduleux d’août 2020 en Biélorussie ont été intimidés et licenciés par la direction de l’entreprise. Loukachenka en personne a menacé de remplacer les grévistes par des mineurs originaires d’Ukraine. Par conséquent, “Belaruskali” est responsable de la répression exercée contre la société civile en Biélorussie et soutient le régime de Loukachenka.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: eu-fsf-eu-8273-79 · ua-nabc-company-7237-open-joint-stock-company-belaruskaliy · ua-nazk-company-448 · ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij · rupep-company-17809 · gb-hmt-14154 · ua-nazk-company-7237 · ch-seco-54559 · ofac-32746 · ca-sema-2-15-by-belaruskali-oao · ca-sema-belarus-2-15 · fr-ga-4863 · ua-nabc-company-448-belaruskali-ojsc

For experts: raw data explorer