Base
Organization6 sanctions listsBelarus

Belarusian Potash Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Belarusian Potash Company
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-mmxfM5pmgkwatVSVwuAG5i
Registration Number
192050251
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Belarusian Potash Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, 220002 Minsk, 35 Masherova Ave.; 35 avenue Masherova, 220002 Minsk, Biélorussie.; 35 avenue Masherova, 220002 Minsk; BELARUS, 220002 Minsk, 35 Masherova Ave.

Aliases (21)

Also Known As
Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’
Société par actions "Belarusian Potash Company"
Akciová společnost “Belarusian Potash Company“
Dioničko društvo „Belarusian Potash Company”
Vennootschap op aandelen “Belarusian Potash Company”
Sociedad limitada por acciones “Belarusian Potash Company”
Joint Stock Company “Belarusian Potash Company”
Συμμετοχική εταιρία Belarusian Potash Company
ОАО “Белорусская калийная компания”
ААТ “Беларуская калiйная кампанiя”
Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“
Акционерно дружество „Belarusian Potash Company“
Avoin osakeyhtiö ”Belarusian Potash Company”
An chuideachta chomhstoic Belarusian Potash Company
Offene Aktiengesellschaft Belarusian Potash Company
Aktsiaselts Belarusian Potash Company
Javno dioničko društvo „Belarusian Potash Company”
Société par actions “Belarusian Potash Company”
Societatea pe acțiuni «Belarusian Potash Company»
Delniška družba Belarusian Potash Company
Sociedade por ações Belarusian Potash Company

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.