Active SanctionorganizationID: NK-WnLPPjoB8rSwNQJ4o5ZeeK

Open Joint Stock Company "Belaruskali"

открытое акционерное общество "Беларуськалий"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Open Joint Stock Company "Belaruskali" (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameOpen Joint Stock Company "Belaruskali"
Cyrillic Aliasоткрытое акционерное общество "Беларуськалий"
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gleb Sergeyevich Nikitin
Никитин Глеб Сергеевич
CH SECO SANCTIONS
Nikolay Viktorovich Lyubimov
Николай Викторович ЛЮБИМОВ
CH SECO SANCTIONS
Yegor Afanasyevich Borisov
Борисов Егор Афанасьевич
CH SECO SANCTIONS
Andrey Viktorovich Gurulev
Андрей Викторович Гурулёв
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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