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Aktsiaselts Belarusian Potash Company

Sanctioned entity
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]
E-Mailinfo@belpc.by[sources]
PermID5051605600[sources]
Phone+375173093010 · +375173093030[sources]
Registration number192050251[sources]
Websitebelpc.by[sources]
StatusActive[sources]
Address35 avenue Masherova, 220002 Minsk · 35 avenue Masherova, 220002 Minsk, Biélorussie. · Masherova Ave, Building 35, Room 644, 220002 Minsk · Pr-T Masherova, 35, MINSK, MINSKAYA OBLAST, 220002, Belarus · pr-t Masherova, dom 35, pom. 644, MINSK, MINSKAYA OBLAST, Belarus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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

— 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 National Asset Freezing System,

Date d’enregistrement : 13/09/2013 Numéro d’enregistrement : 192050251 Tél. +375 (17) 309-30-10 ; +375 (17) 309-30-30 Adresse électronique : info@belpc.by

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,984

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 · ITA

French National Asset Freezing System5,119

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 · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

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/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,959

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 · non-official source

Source data IDs: ch-seco-54566 · ca-sema-belarus-2-16 · permid-5051605600 · ca-sema-1-part-2-16-by-belarusian-potash-company · ofac-33374 · ca-sema-2-16-by-belarusian-potash-company · eu-fsf-eu-8280-51 · mc-freezes-b1b8bae617efc22a0cb4f8f4782c2c2d2c87123d · ua-nazk-company-453 · ua-nabc-company-453-belarusian-potash-company-ojsc · fr-ga-4864 · ca-sema-427d0a1e3263238035a30938221b0453ae6b5710

For experts: raw data explorer

FactsheetDescriptionsData sources
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