Sociedad Limitada Por Acciones Abierta Belaruskali

Sanctioned

Last update: 01/06/2026

Company name: Sociedad Limitada Por Acciones Abierta Belaruskali

Foundation: 1996-12-23

Name original: ААТ "Беларуськалiй, ОАО "Беларуськалий, Открытое акционерное общество "Беларуськалий, Адкрытае акцыянернае таварыства "Беларуськалiй

Other names: Belaruskali Oao, Jsc Belaruskali, Ojsc Belaruskali, Open Joint-Stock Company Belaruskali, Otkrytoye Aktsionernoye Obshchestvo Belaruskaliy, Aat Belaruskaliy, Adkrytaye Aktsyyanernaye Tavarystva Belaruskaliy, Oao Belaruskaliy, Open Joint Stock Company Belaruskali, ανοικτή συμμετοχική εταιρία Belaruskali, Veřejná Akciová Společnost Belaruskali, Avatud Aktsiaselts Belaruskali, Avoin Osakeyhtiö Belaruskali, Odprta Delniška Družba Belaruskali, Atviroji Akcinė Bendrovė Belaruskali, Openbare Vennootschap Op Aandelen Belaruskali, Sociedade Por Ações Aberta Belaruskali, Société Par Actions Ouverte Belaruskali, Cuideachta Comhstoic Oscailte Belaruskali, Javno Dioničko Društvo Belaruskali, Offene Aktiengesellschaft Belaruskali, адкрытае акцыянернае таварыства беларуськалій, открытое акционерное общество беларуськалий, отворено акционерно дружество Belaruskali, Sociedad Limitada Por Acciones Abierta Belaruskali, Societatea Deschisă Pe Acțiuni Belaruskali, Belaruskali Nyilvánosan Működő Részvénytársaság, Belaruskali Ojsc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	(UK Sanctions List Ref):BEL0111 (UK Statement of Reasons):OJSC Belaruskali is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by th
-	(UK Sanctions List Ref):BEL0111 (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by th
-	(UK Sanctions List Ref):BEL0111. (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by t
-	OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELA
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 23.12.1996 Registration number: 600122610
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 23.12.1996 Registration number: 600122610
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 23.12.1996 Registration number: 600122610
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 600122610
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 600122610
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Frequently Asked Questions

1. Does Sociedad Limitada Por Acciones Abierta Belaruskali have any sanctions?

Yes, Sociedad Limitada Por Acciones Abierta Belaruskali is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedad Limitada Por Acciones Abierta Belaruskali?

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 Sociedad Limitada Por Acciones Abierta Belaruskali:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.