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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT BELARUSKAYA KALIYNAYA KAMPANIYA · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA · Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“ · Akciová společnost “Belarusian Potash Company“ · Aktsiaselts Belarusian Potash Company · | [sources] | |||
| Other name | AAT Belaruskaya Kaliynaya Kampaniya · Adkrytaye aktsyyanernaye tavarystva Belaruskaya kaliynaya kampaniya · Belarusian Potash Company · Belorusskaya Kalinaya Kompaniya OAO · JSC Belarusian Potash Company · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Société par actions | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| info@belpc.by | [sources] | ||||
| PermID | 5051605600 | [sources] | |||
| Phone | +375173093010 · +375173093030 | [sources] | |||
| Registration number | 192050251 | [sources] | |||
| Unique Entity ID | JW53R99STAX5 · MJF3P545PUM8 · MJH5UFTYQVN5 · MS36GYDJ4BW7 · PRFRKPXBJJL1 · | [sources] | |||
| Website | belpc.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 35 avenue Masherova, 220002 Minsk · 35 avenue Masherova, 220002 Minsk, Biélorussie. · BELARUS, 220002 Minsk, 35 Masherova Ave. · BLR, 220002 MINSK, MASHEROVA AVE, BUILDING 35, ROOM 644 · Belarus, 220002 Minsk, 35 Masherova Ave. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tel. +375 (17) 309-30-10; +375 (17) 309-30-30
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.
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.
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
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA, BELARUSIAN POTASH COMPANY, OJSC BELARUSIAN POTASH COMPANY, OAO BELORUSSKAYA KALIYNAYA KOMPANIYA, AAT BELARUSKAYA KALIYNAYA KAMPANIYA, JSC BELARUSIAN POTASH COMPANY, BELORUSSKAYA KALINAYA KOMPANIYA OAO, OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA, BELARUSIAN POTASH COMPANY, OJSC BELARUSIAN POTASH COMPANY, OAO BELORUSSKAYA KALIYNAYA KOMPANIYA, AAT BELARUSKAYA KALIYNAYA KAMPANIYA, JSC BELARUSIAN POTASH COMPANY, BELORUSSKAYA KALINAYA KOMPANIYA OAO)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
(also OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY)
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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-s4mrvr652 · permid-5051605600 · NK-5eU7cs2ZdgmUNqUmY4hKVf · ca-sema-427d0a1e3263238035a30938221b0453ae6b5710 · usgsa-s4mrvr651 · usgsa-s4mrvr655 · ofac-33374 · usgsa-s4mrvr3ys · ca-sema-1-part-2-16-by-belarusian-potash-company · usgsa-s4mrvr653 · usgsa-s4mrvr3yn · usgsa-s4mrvr656 · usgsa-s4mrvr654 · usgsa-s4mrvr3yp · NK-fSYwjHkcd66VwGN268kXdW · mc-freezes-b1b8bae617efc22a0cb4f8f4782c2c2d2c87123d · NK-SGWmDFR5SejJNCJEm6peCH · usgsa-s4mrvr423 · ch-seco-54566 · usgsa-s4mrvr68h · usgsa-s4mrvr3yr · usgsa-s4mrvr650 · usgsa-s4mrvr2fr · ca-sema-2-16-by-belarusian-potash-company · usgsa-s4mrvr3ym · usgsa-s4mrvr3yq · NK-cub5nEgCjB7ZvrpnXGCj7E · fr-ga-4864 · ca-sema-belarus-2-16 · eu-fsf-eu-8280-51 · NK-btxdUhqTViLwYoaMeqBF6V · usgsa-s4mrvr3ytFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, 220002 Minsk, 35 Masherova Ave. · Belarus, 220002 Minsk, 35 Masherova Ave. | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | 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 ) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| 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 | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Masherova Ave, Building 35, Room 644, 220002 Minsk | Belarus |