OrganisationCurrently listed

Joint Stock Company “Belarusian Potash Company”

Listed by EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2022-06-03
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 140352

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8280.51" logicalId="140352">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-28" entryIntoForceDate="2023-02-27" numberTitle="2023/419 (OJ L61)" programme="BLR" logicalId="170900">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="151242">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-28" numberTitle="2023/419 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dioničko društvo „Belarusian Potash Company”" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="151243">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-28" numberTitle="2023/419 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ОАО “Белорусская калийная компания”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="140355">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-28" numberTitle="2023/419 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ААТ “Беларуская калiйная кампанiя”" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="140356">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-28" numberTitle="2023/419 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “Belarusian Potash Company”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140357">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Offene Aktiengesellschaft Belarusian Potash Company" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="141150">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akciová společnost “Belarusian Potash Company“" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="141151">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad limitada por acciones “Belarusian Potash Company”" function="" title="" nameLanguage="ES" strong="true" regu

Name on list: Joint Stock Company “Belarusian Potash Company”
Programmes / regimes: BLR
Listed on: 2022-06-03
Last updated: 2023-02-28
Aliases: ОАО “Белорусская калийная компания” · ААТ “Беларуская калiйная кампанiя”
Countries: Belarus
Addresses: 35 Masherova Ave., 220002, Minsk, BELARUS
Identifiers: EU reference: EU.8280.51
Registration number: 192050251
Legal act: 2023/419 (OJ L61) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

SECO (Switzerland)Active listingID 54566

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-08-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="54566"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54572" main="true"><name ssid="54574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Belarusian Potash Company”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Беларуская калiйная кампанiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусская калийная компания”</spelling-variant></name-part></name><day-month-year ssid="65574" day="13" month="9" year="2013" calendar="Gregorian" quality="good"/><address ssid="54573" place-id="319" quality="good"><address-details>35 Masherova Ave.</address-details><zip-code>220002</zip-code></address></identity><justification ssid="65573">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.</justification><other-information ssid="54569">Registration number: 192050251</other-information><other-information ssid="54570">Tel. +375 (17) 309-30-10; +375 (17) 309-30-30</other-information><other-information ssid="54571">E-mail address: info@belpc.by</other-information></entity><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><identity ssid="54572" main="true"><name ssid="54574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Belarusian Potash Company”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Беларуская калiйная кампанiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусская калийная компания”</spelling-variant></name-part></name><day-month-year ssid="65574" day="13" month="9" year="2013" calendar="Gregorian" quality="good"/><address ssid="54573" place-id="319" quality="good"><address-details>35 Masherova Ave.</address-details><zip-code>220002</zip-code></address></identity><justification ssid="65573">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.</justification><other-information ssid="54569">Registration number: 192050251</other-information><other-information ssid="54570">Tel. +375 (17) 309-30-10; +375 (17) 309-30-30</other-information><other-information ssid="54571">E-mail address: info@belpc.by</other-information></added><removed><identity ssid="54572" main="true"><name ssid="54574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Belarusian Potash Company”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Беларуская калiйная кампанiя”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Белорусская калийная компания”</spelling-variant></name-part></name><address ssid="54573" place-id="319

Name on list: Joint Stock Company “Belarusian Potash Company”
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2023-08-15
Aliases: ААТ “Беларуская калiйная кампанiя” · ОАО “Белорусская калийная компания”
Countries: Belarus
Addresses: 35 Masherova Ave., 220002, Minsk, Belarus
Remarks: 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. Registration number: 192050251 Tel. +375 (17) 309-30-10; +375 (17) 309-30-30 E-mail address: info@belpc.by

Linked parties & vessels (0)

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.