Delniška družba Belarusian Potash Company JSON

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 garantit 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.

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 guarantees 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.

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

Date of registration: 13.9.2013

Registration number: 192050251

E-mail address: info@belpc.by

Address

Full address

Country

35 avenue Masherova, 220002 Minsk

Belarus

220002 Minsk, 35 Masherova Ave.

Belarus

Full address	220002 Minsk, 35 Masherova Ave.	[raw]
City	Minsk	[raw]
Street address	35 Masherova Ave.	[raw]
Country	Belarus	[raw]
Postal code	220002	[raw]
Data sources	· Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions

220002 Minsk, Masherova Ave, Building 35, Room 644

Belarus

Full address	220002 Minsk, Masherova Ave, Building 35, Room 644	[raw]
City	Minsk	[raw]
Street address	Masherova Ave, Building 35, Room 644	[raw]
Country	Belarus	[raw]
Postal code	220002	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

192050251 - Registration Number 2013-09-13 -

Passport number	`192050251`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	2013-09-13	[raw]
End date	not available	[raw]
Summary	Date of registration: 13.9.2013	[raw]
Data sources	EU Financial Sanctions Files (FSF)

192050251 - Registration Number 2013-09-13 -

Passport number	`192050251`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	2013-09-13	[raw]
End date	not available	[raw]
Summary	Date of registration: 13.9.2013	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

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)

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.8280.51`	[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)

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.8280.51`	[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

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	`16`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act 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

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	2021-12-02	[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

Data sources

US Trade Consolidated Screening List (CSL)13,927

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)

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

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

French Freezing of Assets3,515

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

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 2021-12-03 and last updated 2022-07-04.
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: ua-nabc-company-453-belarusian-potash-company-ojsc · ofac-33374 · eu-fsf-eu-8280-51 · ca-sema-belarus-2-16 · fr-ga-4864 · ch-seco-54566

[raw]Type
Organization

[raw]Name
Akcinė 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” · 15 more...

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2021-12-02

[raw]E-Mail
info@belpc.by

[raw]Incorporation date
2013-09-13

[raw]Modified on
2022-06-10

[raw]Other name
AAT BELARUSKAYA KALIYNAYA KAMPANIYA · AAT Belaruskaya Kaliynaya Kampaniya · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA · Adkrytaye aktsyyanernaye tavarystva Belaruskaya kaliynaya kampaniya · BELARUSIAN POTASH COMPANY · 16 more...

[raw]Phone
+375173093010 · +375173093030

[raw]Registration number
192050251

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

[raw]Topics
Sanctioned entity

Project

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