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 · Adkrytaye aktsyyanernaye tavarystva Belaruskaliy · JSC Belaruskali · OAO Belaruskaliy · OJSC "Belaruskali" · | [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 | +375174263765 · +375174298401 · +375174298608 · 375 (17) 429-84-01 | [sources] | |||
Registration number | 600122610 | [sources] | |||
Tax Number | 600122610 | [sources] | |||
Unique Entity ID | DFLCSR3ASX36 · TL72ML1BBJ66 · TL7JTSD61HG3 · TLAMFKD3N274 · TLAZDGJWXDL3 · | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
a state-owned enterprise
one of the biggest potash producers in the world
OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world. Despite the decline of its global share in the global potash market from 20 % to 9 % in 2022, Belaruskali remains one of the most significant exporters of potash and a substantial source of revenue for the Belarussian state budget. Alexander Lukashenka described Belaruskali as “a national treasure, pride, one of the pillars of Belarusian exports”. It is also a major source of foreign currency for the Lukashenka regime. Belaruskali is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Since Russia’s illegal and unprovoked full-scale invasion of Ukraine, the Dubrava facility, which is owned by OJSC Belaruskali, has held more than 2 050 Ukrainian children. Therefore, OJSC “Belaruskali” supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and laid off by the company’s management. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, “Belaruskali” is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.
a state-owned enterprise
one of the biggest potash producers in the world
La société par actions ouverte (OJSC) Belaruskali est une entreprise d’État et l’un des plus gros producteurs de potasse au monde. En dépit de la baisse de sa part mondiale sur le marché mondial de la potasse, qui est passée de 20 % à 9 % en 2022, Belaruskali reste l’un des principaux exportateurs de potasse et une source substantielle de revenus pour le budget de l’État biélorusse. Alexander Loukachenka l’a décrite comme “un trésor national, une fierté, l’un des piliers des exportations biélorusses”. Elle représente aussi l’une des principales sources de devises étrangères pour le régime de Loukachenka. Belaruskali est directement impliquée dans la relocalisation, par le régime de Loukachenka, d’enfants ukrainiens depuis les territoires occupés, en collaboration avec la Russie. Depuis l’invasion illégale et non provoquée de l’Ukraine par la Russie, le centre de Dubrava, détenu par l’OJSC “Belaruskali”, a accueilli plus de 2 050 enfants ukrainiens. Par conséquent, l’OJSC “Belaruskali” soutient le régime de Loukachenka. Les employés de l’OJSC “Belaruskali” qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin présidentiel frauduleux d’août 2020 en Biélorussie ont été intimidés et licenciés par la direction de l’entreprise. Loukachenka en personne a menacé de remplacer les grévistes par des mineurs originaires d’Ukraine. Par conséquent, “Belaruskali” est responsable de la répression exercée contre la société civile en Biélorussie et soutient le régime de Loukachenka.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Date d’enregistrement: 23/12/1996 Numéro d’immatriculation: 600122610
(also BELARUSKALI OAO)
(also BELARUSKALI OAO)
(also JSC BELARUSKALI, OJSC BELARUSKALI, OPEN JOINT-STOCK COMPANY BELARUSKALI, OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY, AAT BELARUSKALIY, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY, OAO BELARUSKALIY)
(also BELARUSKALI OAO)
(also BELARUSKALI OAO)
(also BELARUSKALI OAO)
(also BELARUSKALI OAO)
(also BELARUSKALI OAO)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ch-seco-54559
· ca-sema-2-15-by-belaruskali-oao
· eu-fsf-eu-8273-79
· NK-GDEdH5REWP4AEkUfYKY6UZ
· mc-freezes-2a44ac0fdb74cfd2fd3ab8d6196ef9d26cc7347a
· usgsa-s4mrtyh47
· gb-hmt-14154
· usgsa-s4mrtyh4f
· permid-5000961816
· usgsa-s4mrhw8hv
· gb-coh-prxw8kan-idgp-kwikvr-hdpzfc
· gb-fcdo-bel0111
· ca-sema-belarus-2-15
· usgsa-s4mrtyh4b
· usgsa-s4mrtyh4d
· usgsa-s4mrtyh4c
· fr-ga-4863
· ofac-32746
· usgsa-s4mrtyh49
· usgsa-s4mrtyh48
· ua-nsdc-20335-vidkrite-akcionerne-tovaristvo-biloruskalij
· ca-sema-a1f507592358cc420eb9f63c6d03731cf5b189d3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Korzh Str., 223710 Soligorsk | Belarus |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
France | Direction Générale du Trésor | (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
BELARUS, 223710 Soligorsk, 5 Korzha St. · Belarus, 223710 Soligorsk, 5 Korzha St. | Belarus |
OJSC Belaruskali, 5 Korzha Street, Soligorsk, Minsk Region, 223710 | Belarus |