Keep updated
Get in touch
Canonical ID: NK-WnLPPjoB8rSwNQJ4o5ZeeK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh47 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh4d | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh4f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh49 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh48 | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54559 | ||||
LegalEntity:email | belaruskali.office@kali.by | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
Organization:email | belaruskali.office@kali.by | eng | gb_fcdo_sanctions | gb-fcdo-bel0111 | |||
Company:id | 91dae29b53c1c209abbbe449b2623b443f6b67d6 | permid | permid-5000961816 | ||||
LegalEntity:id | d731ae77fdf5b615d0c512bc96a43ce467e5c265 | eng | us_sam_exclusions | usgsa-s4mrtyh4f | |||
LegalEntity:id | d135a1c32f8a43a028161698920e04b412d0de9e | eng | us_sam_exclusions | usgsa-s4mrtyh48 | |||
LegalEntity:id | bb861c6bce4afd02ed3bc9f9899be2bb99357853 | eng | us_sam_exclusions | usgsa-s4mrtyh49 | |||
LegalEntity:id | faac963de5f3f1c557b687120745a9d4517a75a1 | eng | us_sam_exclusions | usgsa-s4mrtyh4b | |||
Company:id | fd85625b4b127110942229c2816a6e5e6659326b | ext_us_ofac_press_releases | NK-WnLPPjoB8rSwNQJ4o5ZeeK | ||||
LegalEntity:id | c410178b1f3727553e1cbf4687a2fa2af3212d53 | ch_seco_sanctions | ch-seco-54559 | ||||
LegalEntity:id | 31dad617bb5f00d663371aaf318be504272931ca | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
LegalEntity:id | bd872af5427b8fe700880a644c049eabc5847ea1 | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
LegalEntity:id | 88d8b3dc68fe3a793509d32d9f9c4e62cf0fc14f | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
LegalEntity:id | 336776976a5251ecbb160e3eee292ee4a7ab669b | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
Organization:id | 4a54640f307c68981f8c541aedd4a13f7d11a112 | be_fod_sanctions | eu-fsf-eu-8273-79 | ||||
Organization:id | c2906c60d51cda55bff0e64c50f116421da232a6 | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:id | 153de2dcdd5f0ff1261f0b3fdda7f91dcee22e1a | eng | gb_coh_disqualified | gb-coh-prxw8kan-idgp-kwikvr-hdpzfc | |||
Organization:id | 115e61bbf3fcbb50109a32cabc42eda7836885ce | fra | mc_fund_freezes | mc-freezes-2a44ac0fdb74cfd2fd3ab8d6196ef9d26cc7347a | |||
Organization:id | de8696c4087946ba5c6117b7075ea559b216cfe9 | eng | gb_fcdo_sanctions | gb-fcdo-bel0111 | |||
Organization:id | 67a2dfa060883b51ee06757d0b55f358084a4d5b | ua_nsdc_sanctions | ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij | ||||
LegalEntity:id | 20c88bbec82f70d441e9b31239a799080a5ea7a4 | ca_dfatd_sema_sanctions | ca-sema-a1f507592358cc420eb9f63c6d03731cf5b189d3 | ||||
Organization:id | d991c71403890f6ddbe590be22b7ff2fe969a5fe | eng | us_ofac_sdn | ofac-32746 | |||
LegalEntity:id | 8d8ef78eeb2b6d4fc4f6eb5b871576fede5f9db8 | eng | us_sam_exclusions | usgsa-s4mrtyh4c | |||
LegalEntity:id | 57e6a28d3159e428894fea0338ab90597a4b83c0 | eng | us_sam_exclusions | usgsa-s4mrtyh4d | |||
LegalEntity:id | f5fdcee9dc975c2b124a4925f64ae9b67696ca1d | eng | us_sam_exclusions | usgsa-s4mrhw8hv | |||
LegalEntity:id | 7fd70f62f29783fb69f2af003382c4a428856418 | eng | us_sam_exclusions | usgsa-s4mrtyh47 | |||
Organization:id | 55dec41a768e9f71230a52ad056994b0ee713315 | us_trade_csl | ofac-32746 | ||||
Organization:id | fd2f83b4155e705bc6ce54975c6953551176c690 | fra | fr_tresor_gels_avoir | fr-ga-4863 | |||
Organization:id | c0c6732095329a91922e02ec4d06292982990435 | eu_fsf | eu-fsf-eu-8273-79 | ||||
Organization:incorporationDate | 1996-12-23 | fra | fr_tresor_gels_avoir | fr-ga-4863 | |||
LegalEntity:incorporationDate | 1996-12-23 | ch_seco_sanctions | ch-seco-54559 | ||||
Company:incorporationDate | 1996-12-23 | permid | permid-5000961816 | ||||
Organization:incorporationDate | 1996-12-23 | eng | us_ofac_sdn | ofac-32746 | |||
Company:jurisdiction | by | permid | permid-5000961816 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij | ||||
Organization:legalForm | Société par actions ouverte | fra | fr_tresor_gels_avoir | fr-ga-4863 | |||
LegalEntity:legalForm | Open Joint Stock Company (OJSC) | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
LegalEntity:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-54559 | ||||
LegalEntity:modifiedAt | 2022-02-16 | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
Organization:modifiedAt | 2024-02-28 | be_fod_sanctions | eu-fsf-eu-8273-79 | ||||
Organization:modifiedAt | 2024-02-28 | eu_fsf | eu-fsf-eu-8273-79 | ||||
Organization:name | Société par actions ouverte “Belaruskali” | fra | mc_fund_freezes | mc-freezes-2a44ac0fdb74cfd2fd3ab8d6196ef9d26cc7347a | |||
Organization:name | Open Joint Stock Company “Belaruskali” | eng | eu_fsf | eu-fsf-eu-8273-79 | |||
Organization:name | OJSC Belaruskali | eng | eu_fsf | eu-fsf-eu-8273-79 | |||
Organization:name | Open Joint-Stock Company "Belaruskaliy" | ua_nsdc_sanctions | ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij | ||||
Organization:name | открытое акционерное общество "Беларуськалий" | ua_nsdc_sanctions | ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij | ||||
Organization:name | Відкрите акціонерне товариство "Білоруськалій" | ukr | ua_nsdc_sanctions | ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij | |||
Organization:name | Отворено акционерно дружество „Belaruskali“ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
LegalEntity:name | OJSC BELARUSKALI | eng | us_sam_exclusions | usgsa-s4mrtyh48 | |||
Organization:name | Javno dioničko društvo „Belaruskali” | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
LegalEntity:name | OPEN JOINT-STOCK COMPANY BELARUSKALI | eng | us_sam_exclusions | usgsa-s4mrtyh49 | |||
LegalEntity:name | OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY | eng | us_sam_exclusions | usgsa-s4mrtyh4b | |||
Company:name | Belarus'kaliy OAO | permid | permid-5000961816 | ||||
LegalEntity:name | Belaruskali OAO | ca_dfatd_sema_sanctions | ca-sema-a1f507592358cc420eb9f63c6d03731cf5b189d3 | ||||
Company:name | Belaruskali OAO | eng | ext_us_ofac_press_releases | NK-WnLPPjoB8rSwNQJ4o5ZeeK | |||
Organization:name | Адкрытае акцыянернае таварыства “Беларуськалій“ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | ОАО Беларуськалий | rus | us_ofac_sdn | ofac-32746 | |||
Organization:name | Belaruskali OAO | eng | us_ofac_sdn | ofac-32746 | |||
Organization:name | Ανοικτή συμμετοχική εταιρία “Belaruskali” | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Société par actions ouverte "Belaruskali" | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Cuideachta Comhstoic Oscailte ‘Belaruskali’ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Открытое акционерное общество “Беларуськалий“ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Sociedad limitada por acciones abierta “Belaruskali” | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Avatud aktsiaselts „Belaruskali“ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Societatea deschisă pe acțiuni «Belaruskali» | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Open Joint Stock Company “Belaruskali” | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Offene Aktiengesellschaft „Belaruskali“ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Société par actions ouverte “Belaruskali” | fra | fr_tresor_gels_avoir | fr-ga-4863 | |||
Organization:name | Openbare vennootschap op aandelen “Belaruskali” | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
LegalEntity:name | Open Joint Stock Company “Belaruskali” | ch_seco_sanctions | ch-seco-54559 | ||||
Organization:name | Open Joint Stock Company "Belaruskali" | eng | gb_fcdo_sanctions | gb-fcdo-bel0111 | |||
Organization:name | OJSC Belaruskali | eng | be_fod_sanctions | eu-fsf-eu-8273-79 | |||
LegalEntity:name | OAO BELARUSKALIY | eng | us_sam_exclusions | usgsa-s4mrtyh4f | |||
Organization:name | Odprta delniška družba „Belaruskali“ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | BELARUSKALI OAO | us_trade_csl | ofac-32746 | ||||
LegalEntity:name | AAT BELARUSKALIY | eng | us_sam_exclusions | usgsa-s4mrtyh4c | |||
Organization:name | Open Joint Stock Company “Belaruskali” | eng | be_fod_sanctions | eu-fsf-eu-8273-79 | |||
Organization:name | Открытое акционерное общество “Беларуськалий“ | rus | be_fod_sanctions | eu-fsf-eu-8273-79 | |||
LegalEntity:name | JSC BELARUSKALI | eng | us_sam_exclusions | usgsa-s4mrtyh47 | |||
Organization:name | OPEN JOINT STOCK COMPANY ""BELARUSKALI"" | eng | gb_coh_disqualified | gb-coh-prxw8kan-idgp-kwikvr-hdpzfc | |||
LegalEntity:name | BELARUSKALI OAO | eng | us_sam_exclusions | usgsa-s4mrhw8hv | |||
LegalEntity:name | ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY | eng | us_sam_exclusions | usgsa-s4mrtyh4d | |||
LegalEntity:name | Open Joint Stock Company "Belaruskali" | eng | gb_hmt_sanctions | gb-hmt-14154 | |||
Organization:name | OJSC Belaruskali | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | „Belaruskali” nyilvánosan működő részvénytársaság | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Avoin osakeyhtiö ”Belaruskali” | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Sociedade por ações aberta “Belaruskali” | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Atviroji akcinė bendrovė „Belaruskali“ | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:name | Открытое акционерное общество “Беларуськалий“ | rus | eu_fsf | eu-fsf-eu-8273-79 | |||
Organization:notes | one of the biggest potash producers in the world | eng | eu_fsf | eu-fsf-eu-8273-79 | |||
Organization:notes | Date d’enregistrement: 23/12/1996 Numéro d’immatriculation: 600122610 | fra | mc_fund_freezes | mc-freezes-2a44ac0fdb74cfd2fd3ab8d6196ef9d26cc7347a | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0111 | |||
Organization:notes | one of the biggest potash producers in the world | eng | be_fod_sanctions | eu-fsf-eu-8273-79 | |||
Organization:notes | a state-owned enterprise | be_fod_sanctions | eu-fsf-eu-8273-79 | ||||