Active SanctionorganizationID: NK-mmxfM5pmgkwatVSVwuAG5i
Belarusian Potash Company
Акционерно дружество „Belarusian Potash Company“
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Belarusian Potash Company is currently designated under CH SECO SANCTIONS, EU FSF, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Belarusian Potash Company |
| Cyrillic Alias | Акционерно дружество „Belarusian Potash Company“ |
| Sanction Program | CH SECO SANCTIONSEU FSFCA DFATD SEMA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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