Research tool

BNK (UK) Ltd

Address
Full addressCountry
Salatin House, 19 Cedar Road, Sutton, SurreyUnited Kingdom
Full addressSalatin House, 19 Cedar Road, Sutton, Surrey[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Postal codeSM2 5DA[raw]
Data sources UK OFSI Consolidated List of Targets
26-28 Hammersmith Grove, MWB Business Exchange CentreUnited Kingdom
Full address26-28 Hammersmith Grove, MWB Business Exchange Centre[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Postal codeW6 7BA[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKBelarus-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramBelarus[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierBEL0107[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonBNK (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.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: gb-hmt-14124 · oc-companies-gb-06527449 · lei-213800T83RX2E16NG555

[raw]Type
Legal entity

[raw]Name
BNK (UK) Ltd

[raw]Country
United Kingdom

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
BNK (UK) · BNK (UK) Limited · BNK UK · BNK UK Limited · BNK UK Ltd

[raw]Registration number
UK Company no. 06527449

[raw]Topics
Sanctioned entity

[raw]Website
www.belnaft.co.uk

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