Active SanctionorganizationID: eu-fsf-eu-8280-51
Aktsiaselts Belarusian Potash Company
Акционерно дружество „Belarusian Potash Company“
Primary Source
EU FSF
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Aktsiaselts Belarusian Potash Company is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Aktsiaselts Belarusian Potash Company |
| Cyrillic Alias | Акционерно дружество „Belarusian Potash Company“ |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 192050251 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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