Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAT BELARUSKALIY · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY · Atviroji akcinė bendrovė „Belaruskali“ · Avatud aktsiaselts „Belaruskali“ · Avoin osakeyhtiö ”Belaruskali” · | [sources] | |||
Other name | AAT BELARUSKALIY · AAT Belaruskaliy · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY · Adkrytaye aktsyyanernaye tavarystva Belaruskaliy · BELARUSKALI OAO · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Open Joint Stock Company (OJSC) · Société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
belaruskali.office@kali.by | [sources] | ||||
PermID | 5000961816 | [sources] | |||
Phone | (1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 · +375174263765 · +375174298608 · 375 (17) 429-84-01 | [sources] | |||
Registration number | 600122610 · DFLCSR3ASX36 · TL72ML1BBJ66 · TLAZDGJWXDL3 · TLCSS7SEK3X3 · | [sources] | |||
Tax Number | 600122610 | [sources] | |||
Unique Entity ID | DFLCSR3ASX36 · TL72ML1BBJ66 · TLAZDGJWXDL3 · TLCSS7SEK3X3 · TLCZB4R1L782 · | [sources] | |||
Website | www.kali.by · www.kali.by | [sources] | |||
Status | Active | [sources] | |||
Address | 223706, Республіка Білорусь, Мінська область, м. Солігорськ, вул. Коржа, буд. 5 · 5 Korzha St., Soligorsk, 223710, 223710 région/oblast de Minsk · 5 Korzha St., Soligorsk, 223710, 223710 région/oblast de Minsk, Biélorussie · BELARUS, 223710 Soligorsk, 5 Korzha St. · BLR, MINSK REGION, 223710 SOLIGORSK, KORZH STR. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtyh4c
· ca-sema-2-15-by-belaruskali-oao
· usgsa-s4mrtyh4d
· usgsa-s4mrtyh47
· gb-fcdo-bel0111
· ua-nazk-company-7237
· rupep-company-17809
· ca-sema-belarus-2-15
· ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij
· fr-ga-4863
· usgsa-s4mrtyh4f
· ua-nabc-company-448-belaruskali-ojsc
· permid-5000961816
· ua-nabc-company-7237-open-joint-stock-company-belaruskaliy
· eu-fsf-eu-8273-79
· ca-sema-a1f507592358cc420eb9f63c6d03731cf5b189d3
· usgsa-s4mrtyh4b
· ua-nazk-company-448
· usgsa-s4mrhw8hv
· mc-freezes-2a44ac0fdb74cfd2fd3ab8d6196ef9d26cc7347a
· gb-hmt-14154
· ofac-32746
· ch-seco-54559
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
BELARUS, 223710 Soligorsk, 5 Korzha St. · Belarus, 223710 Soligorsk, 5 Korzha St. | Belarus | |
OJSC Belaruskali, 5 Korzha Street, Soligorsk, Minsk Region, 223710 | Belarus | |
Korzh Str., 223710 Soligorsk | Belarus |