{"raw_record_id":"a6691bcc-c364-4d31-b56b-645569bd0042","external_id":"BEL0107","record_hash":"46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121","raw_record":{"Names":{"Name":[{"Name6":"BNK (UK) Ltd","NameType":"Primary name"},{"Name6":"BNK (UK)","NameType":"Alias"},{"Name6":"BNK (UK) Limited","NameType":"Alias"},{"Name6":"BNK UK","NameType":"Alias"},{"Name6":"BNK UK Limited","NameType":"Alias"},{"Name6":"BNK UK Ltd","NameType":"Alias"}]},"UniqueID":"BEL0107","Websites":{"Website":"http://www.belnaft.co.uk/"},"Addresses":{"Address":[{"AddressLine1":"26-28 Hammersmith Grove","AddressLine2":"MWB Business Exchange Centre","AddressCountry":"United Kingdom","AddressPostalCode":"W6 7BA"},{"AddressLine1":"Salatin House","AddressLine2":"19 Cedar Road","AddressLine5":"Sutton","AddressLine6":"Surrey","AddressCountry":"United Kingdom","AddressPostalCode":"SM2 5DA"}]},"RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14124","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":["CJSC Belarusian Oil Company","Belorusneft","Belneftekhim"]},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"UK Company no. 06527449"}}},"DateDesignated":"21/06/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}