Sociedad Limitada Por Acciones Abierta Belaruskali

Sanctioned

Last update: 01/06/2026

Company name: Sociedad Limitada Por Acciones Abierta Belaruskali

Nationality: BLR

Other names: "belaruskali", ανοικτή συμμετοχική εταιρία Belaruskali, Open Joint Stock Company Belaruskali, Offene Aktiengesellschaft Belaruskali, Veřejná Akciová Společnost Belaruskali, Sociedad Limitada Por Acciones Abierta Belaruskali, отворено акционерно дружество Belaruskali, открытое акционерное общество беларуськалий, Javno Dioničko Društvo Belaruskali, Cuideachta Comhstoic Oscailte Belaruskali, Sociedade Por Ações Aberta Belaruskali, Openbare Vennootschap Op Aandelen Belaruskali, Atviroji Akcinė Bendrovė Belaruskali, Odprta Delniška Družba Belaruskali, Avoin Osakeyhtiö Belaruskali, Societatea Deschisă Pe Acțiuni Belaruskali, Avatud Aktsiaselts Belaruskali, адкрытае акцыянернае таварыства беларуськалій, Belaruskali, Société Par Actions Ouverte Belaruskali

Aliases: адкрытае акцыянернае таварыства беларуськалiй, открытое акционерное общество беларуськалий

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	La société par actions ouverte Belaruskali est une entreprise publique et l’un des plus gros producteurs de potasse au monde, qui fournit 20 % des exportations mondiales de potasse. En tant que telle,
-	La société par actions ouverte Belaruskali est une entreprise publique et l'un des plus gros producteurs de potasse au monde, qui fournit 20 % des exportations mondiales de potasse. En tant que telle,
-	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
-	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
-	(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
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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
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.