Avoin osakeyhtiö ”Belaruskali” JSON

La société par actions ouverte Belaruskali est une entreprise publique et l’un des plus gros producteurs de potasse au monde, qui fournit 20 % des exportations mondiales de potasse. En tant que telle, elle est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Aliaksandr Loukachenka l’a décrite comme "un trésor national, une fierté, l’un des piliers des exportations biélorusses". Par conséquent, Belaruskali tire profit du régime de Loukachenka et le soutient. Les employés de 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.

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.

Date of registration: 23.12.1996

Registration number: 600122610

Address

Full address

Country

Minsk Region/Oblast, 223710 Soligorsk, 5 Korzha St.

Belarus

Full address	Minsk Region/Oblast, 223710 Soligorsk, 5 Korzha St.	[raw]
City	Soligorsk	[raw]
Street address	5 Korzha St.	[raw]
Country	Belarus	[raw]
Postal code	223710	[raw]
Region	Minsk Region/Oblast	[raw]
Data sources	Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)

Minsk Region, 223710 Soligorsk, Korzh Str. · OJSC Belaruskali, 5 Korzha Street, Soligorsk, Minsk Region

Belarus

Full address	Minsk Region, 223710 Soligorsk, Korzh Str. · OJSC Belaruskali, 5 Korzha Street, Soligorsk, Minsk Region	[raw]
City	Soligorsk	[raw]
Street address	Korzh Str.	[raw]
Country	Belarus	[raw]
Postal code	223710	[raw]
Region	Minsk Region	[raw]
State	Minsk Region	[raw]
Data sources	UK OFSI Consolidated List of Targets · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Minsk Region, 223710 Soligorsk, 5 Korzha St.

Belarus

Full address	Minsk Region, 223710 Soligorsk, 5 Korzha St.	[raw]
City	Soligorsk	[raw]
Street address	5 Korzha St.	[raw]
Country	Belarus	[raw]
Postal code	223710	[raw]
Region	Minsk Region	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

5 rue Korzha, Soligorsk, 223710 région/oblast de Minsk

Belarus

Identifications

Passport number Country Type Start date End date

600122610 - Registration Number 1996-12-23 -

Passport number	`600122610`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	1996-12-23	[raw]
End date	not available	[raw]
Summary	Date of registration: 23.12.1996	[raw]
Data sources	EU Financial Sanctions Files (FSF)

600122610 - Registration Number 1996-12-23 -

Passport number	`600122610`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	1996-12-23	[raw]
End date	not available	[raw]
Summary	Date of registration: 23.12.1996	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-08-09	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance BLR 2022-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8273.79`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`15`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

European External Action Service BLR 2022-06-03 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8273.79`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Belarus 2021-12-02 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Belarus	[raw]
Start date	2021-12-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`BEL0111`	[raw]
Country	United Kingdom	[raw]
Listing date	2021-12-02	[raw]
Modified on	2022-02-16	[raw]
Reason	OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

French Freezing of Assets3,513

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

Swiss SECO Sanctions/Embargoes4,692

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)

EU Financial Sanctions Files (FSF)3,413

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,903

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ca-sema-belarus-2-15 · eu-fsf-eu-8273-79 · ch-seco-54559 · fr-ga-4863 · gb-hmt-14154 · ua-nabc-company-448-belaruskali-ojsc · ofac-32746

[raw]Type
Organization

[raw]Name
Atviroji akcinė bendrovė „Belaruskali“ · Avatud aktsiaselts „Belaruskali“ · Avoin osakeyhtiö ”Belaruskali” · BELARUSKALI OAO · Belaruskali · 20 more...

[raw]Country
Belarus

[raw]Legal form
Open Joint Stock Company (OJSC)

[raw]Status
not available

[raw]Created at
2021-08-09

[raw]E-Mail
belaruskali.office@kali.by

[raw]Incorporation date
1996-12-23

[raw]Modified on
2022-06-10

[raw]Other name
AAT BELARUSKALIY · AAT Belaruskaliy · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY · Adkrytaye aktsyyanernaye tavarystva Belaruskaliy · JSC BELARUSKALI · 18 more...

[raw]Registration number
600122610

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.kali.by

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