Potash

Identity

Type: company
Country: BELARUS

Also known as

Aliases

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

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	BLR	EU FSF: BLR (2023/419 (OJ L61))		28/02/2023	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.