BNK (UK) Ltd

Sanctioned entity

United Kingdom. Named in 1 sanctions listing.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings1

Effective
21 Jun 2021
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.
Programme GB-BLRReference BEL0107Reference 14124Last updated 9 Apr 2025gov.uk gov.uk

Connections3

Owned by3

All 3 markedSanctionedTrade risk

BelneftekhimDebarred
Share not stated
Parent companyBelarusGermanyLatvia
Belorusneft
Share not stated
Parent companyBelarus
CJSC Belarusian Oil Company
Share not stated
Parent companyBelarus

Identifiers1

Identifier	Number
Registration number	UK Company no. 06527449

Other names5

Also known as5

BNK (UK) LimitedBNK UK LimitedBNK UKBNK (UK)BNK UK Ltd

Addresses2

Salatin House, 19 Cedar Road, Surrey SM2 5DA, United Kingdom
26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.