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Aktsiaselts Belarusian Potash Company

Sanctioned entity

Aktsiaselts Belarusian Potash Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akcinė 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 name	AAT 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	2013-09-12 · 2013-09-13				[sources]
Legal form	Société par actions				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	info@belpc.by				[sources]
PermID	`5051605600`				[sources]
Phone	+375173093010 · +375173093030				[sources]
Registration number	`192050251`				[sources]
Website	belpc.by				[sources]
Status	Active				[sources]
Address	35 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 link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-08-16

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2024-08-14

Relationships

Address
Full address	Country
Masherova Ave, Building 35, Room 644, 220002 Minsk	Belarus
BELARUS, 220002 Minsk, 35 Masherova Ave. · Belarus, 220002 Minsk, 35 Masherova Ave.	Belarus

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2023-02-27	-
Direction Générale du Trésor	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2023-02-27	-

Data sources

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

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

US Trade Consolidated Screening List (CSL)20,986

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 System5,117

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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