Statements: OAO BELORUSSKAYA KALIYNAYA KOMPANIYA

Canonical ID: NK-mmxfM5pmgkwatVSVwuAG5i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANYengus_sam_exclusionsusgsa-s4mrvr2fr
LegalEntity:nameOTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvr3ym
Organization:nameBelarusian Potash Companyfrafr_tresor_gels_avoirfr-ga-4864
LegalEntity:nameOTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvr650
Organization:nameΣυμμετοχική εταιρία Belarusian Potash Companybe_fod_sanctionsbe-fod-a673907c739fe8714a02af5b8f11cf8be951b8ab
Organization:nameOPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANYus_trade_cslofac-33374
LegalEntity:nameJoint Stock Company “Belarusian Potash Company”ch_seco_sanctionsch-seco-54566
Organization:nameOPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANYengus_ofac_sdnofac-33374
Organization:nameОАО “Белорусская калийная компания”ruseu_fsfeu-fsf-eu-8280-51
Organization:nameJoint Stock Company “Belarusian Potash Company”eu_fsfeu-fsf-eu-8280-51
LegalEntity:nameBelarusian Potash Companyca_dfatd_sema_sanctionsca-sema-427d0a1e3263238035a30938221b0453ae6b5710
Organization:nameJoint Stock Company “Belarusian Potash Company”be_fod_sanctionseu-fsf-eu-8280-51
Organization:nameОАО “Белорусская калийная компания”rusbe_fod_sanctionseu-fsf-eu-8280-51
LegalEntity:notes(also OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA, BELARUSIAN POTASH COMPANY, OJSC BELARUSIAN POTASH COMPANY, OAO BELORUSSKAYA KALIYNAYA KOMPANIYA, AAT BELARUSKAYA KALIYNAYA KAMPANIYA, JSC BELARUSIAN POTASH COMPANY, BELORUSSKAYA KALINAYA KOMPANIYA OAO, OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA, BELARUSIAN POTASH COMPANY, OJSC BELARUSIAN POTASH COMPANY, OAO BELORUSSKAYA KALIYNAYA KOMPANIYA, AAT BELARUSKAYA KALIYNAYA KAMPANIYA, JSC BELARUSIAN POTASH COMPANY, BELORUSSKAYA KALINAYA KOMPANIYA OAO)engus_sam_exclusionsusgsa-s4mrvr2fr
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr650
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ym
Organization:notesDate d’enregistrement : 13/09/2013 Numéro d’enregistrement : 192050251 Tél. +375 (17) 309-30-10 ; +375 (17) 309-30-30 Adresse électronique : info@belpc.byframc_fund_freezesmc-freezes-b1b8bae617efc22a0cb4f8f4782c2c2d2c87123d
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr68h
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr3yp
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr3yr
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr651
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr656
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr3yn
LegalEntity:notesTel. +375 (17) 309-30-10; +375 (17) 309-30-30ch_seco_sanctionsch-seco-54566
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr652
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr3yt
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-4864
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr653
Organization:notes192050251 (regnumber-Registration Number) (on 2013-09-13)(Date of registration: 13.9.2013)be_fod_sanctionsbe-fod-a673907c739fe8714a02af5b8f11cf8be951b8ab
LegalEntity:notesJSC 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.ch_seco_sanctionsch-seco-54566
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr3yq
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ys
Organization:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-a673907c739fe8714a02af5b8f11cf8be951b8ab
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr423
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr654
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)engus_sam_exclusionsusgsa-s4mrvr655
Company:permId5051605600permidpermid-5051605600
Organization:phone+375173093010frafr_tresor_gels_avoirfr-ga-4864
Organization:phone+375173093030frafr_tresor_gels_avoirfr-ga-4864
Organization:phone+375173093030be_fod_sanctionseu-fsf-eu-8280-51
Organization:phone+375173093010be_fod_sanctionseu-fsf-eu-8280-51
Company:phone+375173093010permidpermid-5051605600
Organization:phone+375173093010eu_fsfeu-fsf-eu-8280-51
Organization:phone+375173093030eu_fsfeu-fsf-eu-8280-51
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8280-51
Organization:programIdEU-BLReu_fsfeu-fsf-eu-8280-51
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4864
Organization:programIdUS-BRUSengus_ofac_sdnofac-33374
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-427d0a1e3263238035a30938221b0453ae6b5710
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54566
Organization:registrationNumber192050251be_fod_sanctionseu-fsf-eu-8280-51
Organization:registrationNumber192050251eu_fsfeu-fsf-eu-8280-51
Organization:registrationNumber192050251engus_ofac_sdnofac-33374
Organization:registrationNumber192050251frafr_tresor_gels_avoirfr-ga-4864
LegalEntity:registrationNumber192050251ch_seco_sanctionsch-seco-54566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33374engus_ofac_sdnofac-33374
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419be_fod_sanctionsbe-fod-a673907c739fe8714a02af5b8f11cf8be951b8ab
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4864frafr_tresor_gels_avoirfr-ga-4864
Company:sourceUrl https://permid.org/1-5051605600permidpermid-5051605600
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesofac-pr-98710e5d236fc16468bd876087897b6ac37e2882
Company:statusActivepermidpermid-5051605600
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8280-51
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr652
Organization:topicssanctionengus_ofac_sdnofac-33374
Organization:topicssanctionus_trade_cslofac-33374
Organization:topicssanctioneu_fsfeu-fsf-eu-8280-51
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-427d0a1e3263238035a30938221b0453ae6b5710
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3ym
Organization:topicssanctionbe_fod_sanctionsbe-fod-a673907c739fe8714a02af5b8f11cf8be951b8ab
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4864
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr2fr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3ys
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr653
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3yq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr655
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr654
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3yr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr656
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3yn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3yt
Organization:topicssanctionframc_fund_freezesmc-freezes-b1b8bae617efc22a0cb4f8f4782c2c2d2c87123d
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3yp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr68h
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr651
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr423
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr650
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54566
LegalEntity:uniqueEntityIdMS36GYDJ4BW7engus_sam_exclusionsusgsa-s4mrvr68h
LegalEntity:uniqueEntityIdZJUBMNFKKLF3engus_sam_exclusionsusgsa-s4mrvr655
LegalEntity:uniqueEntityIdZJNQVJ3LJUR1engus_sam_exclusionsusgsa-s4mrvr3yr
LegalEntity:uniqueEntityIdZHGUDK3J1VZ5engus_sam_exclusionsusgsa-s4mrvr3ym
LegalEntity:uniqueEntityIdPRFRKPXBJJL1engus_sam_exclusionsusgsa-s4mrvr651
LegalEntity:uniqueEntityIdZJV7ELAHG5E7engus_sam_exclusionsusgsa-s4mrvr656
LegalEntity:uniqueEntityIdMS36GYDJ4BW7engus_sam_exclusionsusgsa-s4mrvr423
LegalEntity:uniqueEntityIdJW53R99STAX5engus_sam_exclusionsusgsa-s4mrvr2fr
LegalEntity:uniqueEntityIdZHGUDK3J1VZ5engus_sam_exclusionsusgsa-s4mrvr650
LegalEntity:uniqueEntityIdZJV7ELAHG5E7engus_sam_exclusionsusgsa-s4mrvr3yt
LegalEntity:uniqueEntityIdMJH5UFTYQVN5engus_sam_exclusionsusgsa-s4mrvr653
LegalEntity:uniqueEntityIdMJF3P545PUM8engus_sam_exclusionsusgsa-s4mrvr3yp
LegalEntity:uniqueEntityIdZJUBMNFKKLF3engus_sam_exclusionsusgsa-s4mrvr3ys
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting