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BNK (UK) LIMITED

Sanctioned entity

BNK (UK) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BNK (UK) LIMITED · BNK (UK) Ltd				[sources]
Other name	BNK (UK) · BNK (UK) Limited · BNK UK · BNK UK Limited · BNK UK Ltd				[sources]
Incorporation date	2008-03-07				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`06527449` · `UK Company no. 06527449`				[sources]
LEI	213800T83RX2E16NG555				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Wholesale of other fuels and related products				[sources]
Website	www.belnaft.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	26-28 HAMMERSMITH GROVE, LONDON W6 7BA · 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom · SALATIN HOUSE 19 CEDAR ROAD, SUTTON SM2 5DA · SALATIN HOUSE, SUTTON SM2 5DA · Salatin House, 19 Cedar Road, Surrey SM2 5DA, United Kingdom				[sources]
Source link	business.data.gov.uk				[sources]
Created at	2021				[sources]
Modified on	2022-05-28				[sources]
Last changed	2024-05-12	Last checked	2024-05-21	First seen	2023-04-20

Address
Full address	Country
26-28 Hammersmith Grove, MWB Business Exchange Centre	United Kingdom
Salatin House, 19 Cedar Road, Sutton, Surrey	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Belneftekhim - Belarusian State Concern for Oil and Chemistry	-	-	-
State Production Association Belorusneft	-	-	-
CJSC Belarusian Oil Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2021	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-06-21	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: gb-hmt-14124 · oc-companies-gb-06527449 · gb-fcdo-bel0107 · lei-213800T83RX2E16NG555

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