Entity record

BNK (UK)Organization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

BNK (UK) appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.

Also known as

BNK (UK) Limited
BNK (UK) Ltd
BNK UK
BNK UK Limited
BNK UK Ltd

Designations

Designated by UK HM Treasury (OFSI) under program Belarus since 2021-06-21. Other entities under Belarus

Source remarks: BEL0107 — 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. (official source)

Key properties

Registration: UK Company no. 06527449

Identifiers

Business Registration Number: UK Company no. 06527449

Addresses

26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, GB

Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, GB

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BNK (UK). ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bnk-uk-nk14cc14ad/

Machine-readable export (FTM + lineage): /organizations/bnk-uk-nk14cc14ad/entity.json