Designation identifiers
- UKSL unique ID
- BEL0107
- OFSI group ID
- 14124
- Designation type
- Entity
- Date designated
- 21 June 2021
- Last updated
- 9 April 2025
Regimes
- The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 26-28 Hammersmith Grove
- Lines: MWB Business Exchange Centre
- Postcode: W6 7BA
- Country: United Kingdom
- Lines: Salatin House
- Lines: 19 Cedar Road
- Lines: Sutton
- Lines: Surrey
- Postcode: SM2 5DA
Business registration numbers
- UK Company no. 06527449
Parent companies
- Belneftekhim
- Belorusneft
- CJSC Belarusian Oil Company
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.