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Open Joint Stock Company "Belaruskali"

Sanctioned entity
TypeCompany[sources]
NameAAT BELARUSKALIY · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY · Atviroji akcinė bendrovė „Belaruskali“ · Avatud aktsiaselts „Belaruskali“ · Avoin osakeyhtiö ”Belaruskali” · 27 more...[sources]
Other nameAAT BELARUSKALIY · AAT Belaruskaliy · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY · Adkrytaye aktsyyanernaye tavarystva Belaruskaliy · BELARUSKALI OAO · 24 more...[sources]
Incorporation date[sources]
Legal formOpen Joint Stock Company (OJSC) · Société par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailbelaruskali.office@kali.by[sources]
PermID5000961816[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 number600122610 · DFLCSR3ASX36 · TL72ML1BBJ66 · TLAZDGJWXDL3 · TLCSS7SEK3X3 · 2 more...[sources]
Tax Number600122610[sources]
Unique Entity IDDFLCSR3ASX36 · TL72ML1BBJ66 · TLAZDGJWXDL3 · TLCSS7SEK3X3 · TLCZB4R1L782 · 1 more...[sources]
Websitewww.kali.by · www.kali.by[sources]
StatusActive[sources]
Address223706, 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. · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a state-owned enterprise

Belgian Financial Sanctions,

one of the biggest potash producers in the world

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

a state-owned enterprise

EU Financial Sanctions Files (FSF),

one of the biggest potash producers in the world

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Date d’enregistrement: 23/12/1996 Numéro d’immatriculation: 600122610

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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: 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