{"kind":"evidence_file","company":{"id":"aef9432b-335d-4007-aa5f-9bb5684dec5b","name":"Belarusian Potash Company","mergedInto":null},"asOf":"2026-10-26T08:24:56.772Z","asOfBasis":"instant","generatedAt":"2026-10-27T04:48:54.827Z","claims":[{"predicate":"name","value":"belarusian potash","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4864","observedAt":"2026-09-12T15:41:49.902Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4864","observedAt":"2026-09-12T15:41:49.906Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2379","regime":"France gels des avoirs","program":"(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:41:49.920Z","recordedAt":"2026-09-12T15:41:49.920Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"La société par actions “Belarusian Potash Company” est la branche exportatrice du producteur d’État biélorusse de potasse, Belaruskali. Belaruskali est l’une des principales sources de revenus pour le régime de Loukachenka. Les livraisons de Belarusian Potash Company représentent 20 % des exportations mondiales de potasse. L’État a garanti les droits de monopole de Belarusian Potash Company pour l’exportation d’engrais potassiques. Grâce au traitement préférentiel accordé par les autorités biélorusses, l’entreprise perçoit des recettes substantielles. Par conséquent, Belarusian Potash Company tire profit du régime de Loukachenka et le soutient.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3533","regime":"France gels des avoirs","program":"(UE) 2023/419  du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:41:49.930Z","recordedAt":"2026-09-12T15:41:49.930Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"La société par actions “Belarusian Potash Company” est la branche exportatrice du producteur d’État biélorusse de potasse, Belaruskali. Belaruskali est l’une des principales sources de revenus pour le régime de Loukachenka. Les livraisons de Belarusian Potash Company représentent 20 % des exportations mondiales de potasse. L’État a garanti les droits de monopole de Belarusian Potash Company pour l’exportation d’engrais potassiques. Grâce au traitement préférentiel accordé par les autorités biélorusses, l’entreprise perçoit des recettes substantielles. Par conséquent, Belarusian Potash Company tire profit du régime de Loukachenka et le soutient.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"5ac420ba-f6fc-4a5a-a3d6-951028615bfd","takenAt":"2026-09-12T16:00:19.539Z","methodology":"v4","level":"medium","overall":65,"digest":"464322befc2646d33f7284fd5e3999c52b3a40c4","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"BY","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}