Otkrytoye Aktsionernoye Obshchestvo Belorusskaya Kaliynaya Kompaniya

Sanctioned

Last update: 08/06/2026

Company name: Otkrytoye Aktsionernoye Obshchestvo Belorusskaya Kaliynaya Kompaniya

Nationality: BLR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	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
-	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
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Otkrytoye Aktsionernoye Obshchestvo Belorusskaya Kaliynaya Kompaniya have any sanctions?

Yes, Otkrytoye Aktsionernoye Obshchestvo Belorusskaya Kaliynaya Kompaniya is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoye Aktsionernoye Obshchestvo Belorusskaya Kaliynaya Kompaniya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Otkrytoye Aktsionernoye Obshchestvo Belorusskaya Kaliynaya Kompaniya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.