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B(

BNK (UK) Ltd

Sanctioned
BNK (UK)
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0107
Asset freezeDirector disqualification
2021-06-21activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BNK (UK) LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BNK (UK)Alias
    en
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BNK UK LimitedAlias
    en
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BNK UK LtdAlias
    en
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BNK UKAlias
    en
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BNK (UK) LimitedAlias
    en
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14124OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0107UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UK Company no. 06527449BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    UKSL ↗
    Record provenance
    ID
    BEL0107
    SHA-256
    46951d87e11704064a7534f3999743789f7b899ad1e56e1c437903390eea0121
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)