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BNK (UK) Ltd

Sanctioned entity
TypeOrganization[sources]
NameBNK (UK) LIMITED · BNK (UK) Ltd[sources]
Other nameBNK (UK) · BNK (UK) Limited · BNK UK · BNK UK Limited · BNK UK Ltd[sources]
Legal formcyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI213800T83RX2E16NG555[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number06527449 · UK Company no. 06527449[sources]
Websitewww.belnaft.co.uk[sources]
StatusINACTIVE[sources]
Address26-28 HAMMERSMITH GROVE, LONDON W6 7BA, GB-LND · 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom · SALATIN HOUSE, SUTTON SM2 5DA, GB-STN · Salatin House, 19 Cedar Road, Surrey SM2 5DA, United Kingdom[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-213800T83RX2E16NG555 · oc-companies-gb-06527449 · gb-hmt-14124 · gb-fcdo-bel0107

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting