BNK (UK) Ltd

• SanctionsRecords foundSanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: BELNEFTEKHIM, CJSC Belarusian Oil Company.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Belarus

  Designated 21 Jun 2021 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BNK (UK) Ltd

Also known as

BNK (UK) Ltd · BNK (UK) · BNK (UK) Limited · BNK UK +3

Jurisdiction

GB

Registration number

06527449

Legal form

Old Public Company

Industry

46719

Status

dissolved

Address

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

Website

www.belnaft.co.uk/ ↗

First recorded here

18 Jul 2026

1. Parent company recorded: CJSC Belarusian Oil Company

   11 Sept 2026 · UK OFSI Consolidated List

2. Parent company recorded: BELNEFTEKHIM

   11 Sept 2026 · UK OFSI Consolidated List

3. Alias recorded: BNK (UK) LIMITED

   19 Jul 2026 · UK Companies House

4. Sanction listed: UK OFSI — Belarus

   18 Jul 2026 · UK OFSI Consolidated List

5. Identifier recorded: REG_NUMBER 06527449

   18 Jul 2026 · UK OFSI Consolidated List

6. Alias recorded: BNK UK Ltd

   18 Jul 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Belorusneftnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Russneft, scores 0.71, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Salatin House, 19 Cedar Road, Sutton.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:06527449

  Registered identifier

  Evidence

  14124

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  bnk (uk)

  Legal name

  Evidence

  14124

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  14124

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Belarus

  Designation

  Evidence

  14124

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  06527449

  Read 24 Aug 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  http://www.belnaft.co.uk/

  Website

  Evidence

  14124

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

9 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

06527449GBvia UK OFSI Consolidated List