Lists of sanctions
3.17.74.222
30.04.2025 04:53:23

BNK (UK) Ltd

List

Type Entity
List name United Kingdom
Programs (1) Belarus
Listed (1) 21.06.2021

Names (6)

Last name/Name BNK (UK) Ltd
Full name/Name BNK (UK) Ltd
Type Primary name
Last name/Name BNK UK Limited
Full name/Name BNK UK Limited
Type AKA (also known as)
Last name/Name BNK UK
Full name/Name BNK UK
Type AKA (also known as)
Last name/Name BNK UK Ltd
Full name/Name BNK UK Ltd
Type AKA (also known as)
Last name/Name BNK (UK) Limited
Full name/Name BNK (UK) Limited
Type AKA (also known as)
Last name/Name BNK (UK)
Full name/Name BNK (UK)
Type AKA (also known as)

Addresses (2)

Country United Kingdom
Postal code W
Country United Kingdom
Postal code S

Identification documents (3)

Type Entity Bussiness Reg Number: UK Company no. 06527449
Type Entity Parent Company: Belneftekhim. Belorusneft. CJSC Belarusian Oil Company
Type Website: http://www.belnaft.co.uk/

Notes (3)

There are reasonable grounds to suspect that 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 which forms part of the Belneftekhim concern, is the major controlling party.
There are reasonable grounds to suspect that 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 which forms part of the Belneftekhim concern, is the major controlling party.
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.

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BNK (UK) Ltd
Full name/Name BNK (UK) Ltd
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BNK UK Limited
Full name/Name BNK UK Limited
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BNK UK
Full name/Name BNK UK
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BNK (UK) Limited
Full name/Name BNK (UK) Limited
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BNK (UK)
Full name/Name BNK (UK)
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BNK UK Ltd
Full name/Name BNK UK Ltd
Type AKA (also known as)

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Postal code W
Full address BNK (UK) LTD 26-28 Hammersmith Grove MWB Business Exchange Centre W6 7BA
Status Historical (last time active at 28.02.2022 05:16)
Country United Kingdom
Postal code S
Full address Salatin House 19 Cedar Road Sutton Surrey SM2 5DA UK

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Bussiness Reg Number: UK Company no. 06527449
Country United Kingdom
Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: (1) CJSC Belarusian Oil Company (2) Belorusneft (3) Belneftekhim
Updated: 30.04.2025. 04:15
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