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Aktsiaselts Belarusian Potash Company

Sanctioned entity
Aktsiaselts Belarusian Potash Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAkcinė bendrovė „Baltarusijos kalio karbonato bendrovė“ · Akciová společnost “Belarusian Potash Company“ · Aktsiaselts Belarusian Potash Company · An chuideachta chomhstoic Belarusian Potash Company · Avoin osakeyhtiö ”Belarusian Potash Company” · 19 more...[sources]
Other nameAAT Belaruskaya Kaliynaya Kampaniya · Adkrytaye aktsyyanernaye tavarystva Belaruskaya kaliynaya kampaniya · Belarusian Potash Company · Belorusskaya Kalinaya Kompaniya OAO · JSC Belarusian Potash Company · 10 more...[sources]
Incorporation date · [sources]
Legal formSociété par actions[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number192050251[sources]
E-Mailinfo@belpc.by[sources]
KeywordsЕнергетика та природні ресурси[sources]
OGRN192050251[sources]
PermID5051605600[sources]
Phone+375173093010 · +375173093030[sources]
Websitebelpc.by[sources]
StatusActive[sources]
Address220002 Minsk, Masherova Ave, Building 35, Room 644 Belarus · 220002,Беларусь, Минск, проспект Машерова, дом 35, комната 644 · 220002,Білорусь, Мінськ, проспект Машерова, будинок 35, кімната 644 · Masherova Ave, Building 35, Room 644, 220002 Minsk · Pr-T Masherova, 35, MINSK, MINSKAYA OBLAST, 220002, Belarus · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tel. +375 (17) 309-30-10; +375 (17) 309-30-30

Swiss SECO Sanctions/Embargoes,

JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guaranteed the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

La société par actions “Belarusian Potash Company” est la branche exportatrice du producteur d’État biélorusse de potasse, Belaruskali. Belaruskali est l’une des principales sources de revenus pour le régime de Loukachenka. Les livraisons de Belarusian Potash Company représentent 20 % des exportations mondiales de potasse. L’État a garanti les droits de monopole de Belarusian Potash Company pour l’exportation d’engrais potassiques. Grâce au traitement préférentiel accordé par les autorités biélorusses, l’entreprise perçoit des recettes substantielles. Par conséquent, Belarusian Potash Company tire profit du régime de Loukachenka et le soutient.

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)

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

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

French Freezing of Assets6,255

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

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

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)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5051605600 · ch-seco-54566 · fr-ga-4864 · ca-sema-2-16-by-belarusian-potash-company · ua-nabc-company-453-belarusian-potash-company-ojsc · eu-fsf-eu-8280-51 · ca-sema-belarus-2-16 · ua-nazk-company-453 · ofac-33374

For experts: raw data explorer