OrganisationCurrently listed

BNK (UK) Ltd

Listed by UK Sanctions List
United Kingdom
First listed 2021-06-21
5 aliases

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID BEL0107

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>21/06/2021</DateDesignated>
    <UniqueID>BEL0107</UniqueID>
    <OFSIGroupID>14124</OFSIGroupID>
    <Names>
      <Name>
        <Name6>BNK (UK) Ltd</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>BNK (UK)</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>BNK (UK) Limited</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>BNK UK</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>BNK UK Limited</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>BNK UK Ltd</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>26-28 Hammersmith Grove</AddressLine1>
        <AddressLine2>MWB Business Exchange Centre</AddressLine2>
        <AddressPostalCode>W6 7BA</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Salatin House</AddressLine1>
        <AddressLine2>19 Cedar Road</AddressLine2>
        <AddressLine5>Sutton</AddressLine5>
        <AddressLine6>Surrey</AddressLine6>
        <AddressPostalCode>SM2 5DA</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>http://www.belnaft.co.uk/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>CJSC Belarusian Oil Company</ParentCompany>
          <ParentCompany>Belorusneft</ParentCompany>
          <ParentCompany>Belneftekhim</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>UK Company no. 06527449</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: BNK (UK) Ltd
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2021-06-21
Last updated: 2025-04-09
Aliases: BNK (UK) · BNK (UK) Limited · BNK UK · BNK UK Limited · BNK UK Ltd
Countries: United Kingdom
Addresses: 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Identifiers: OFSI group ID: 14124
Business registration number: UK Company no. 06527449
Linked to (per list): CJSC Belarusian Oil Company · Belorusneft · Belneftekhim
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

BnkSanctions-listed party · eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

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

Sanctions imposed: Asset freeze|Director Disqualification Sanction

BelneftekhimSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

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

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.