Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is Акционерно дружество „Belarusian Potash Company“ on a sanctions list?

Q: Is Акционерно дружество „Belarusian Potash Company“ on a sanctions list?

Yes. Акционерно дружество „Belarusian Potash Company“ is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Акционерно дружество „Belarusian Potash Company“ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/28/2023.

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Aliases (19)

Delniška družba Belarusian Potash Company·akaKumpanija Limitata b’Ishma ‘Belarusian Potash Company’·akaDioničko društvo „Belarusian Potash Company”·akaОАО “Белорусская калийная компания”·akaААТ “Беларуская калiйная кампанiя”·akaJoint Stock Company “Belarusian Potash Company”·akaOffene Aktiengesellschaft Belarusian Potash Company·akaAkciová společnost “Belarusian Potash Company“·akaSociedad limitada por acciones “Belarusian Potash Company”·akaAvoin osakeyhtiö ”Belarusian Potash Company”·akaSociété par actions "Belarusian Potash Company"·akaΣυμμετοχική εταιρία Belarusian Potash Company·akaAktsiaselts Belarusian Potash Company·akaAkcinė bendrovė „Baltarusijos kalio karbonato bendrovė“·akaJavno dioničko društvo „Belarusian Potash Company”·akaAn chuideachta chomhstoic Belarusian Potash Company·akaSocietatea pe acțiuni «Belarusian Potash Company»·akaSociedade por ações Belarusian Potash Company·akaVennootschap op aandelen “Belarusian Potash Company”·aka

Addresses

35 Masherova Ave., Minsk, 220002, BELARUS

ID Documents

Registration Number: 192050251 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Акционерно дружество „Belarusian Potash Company“ on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/28/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.