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Sanctions Screening

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Sanctioned Entity Found

Wildberries Bank LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/183726
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183726
Entity_EU_ReferenceNumber: EU.14623.72
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: WB Bank
NameAlias_WholeName: Wildberries Bank LLC
NameAlias_WholeName: ОOO “Вайлдберриз Банк”
NameAlias_WholeName: ООО “ВБ Банк"
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_LogicalId: 183730
NameAlias_LogicalId: 183731
NameAlias_LogicalId: 183732
NameAlias_LogicalId: 183733
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Wildberries Bank LLC is a Russian bank. It has a range of licences, including for accepting deposit and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Bolshaya Ordynka, 40, building 4
Address_ZipCode: 119017
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://wb-bank.ru]
EMAIL[info@wb-bank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183727
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 0102000578 (regnumber-Registration Number)  (on 2002-10-22)
Identification_Number: 770701001 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-22
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183728
Identification_LogicalId: 183729
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Wildberries Bank LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS3622
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3622
Name 6: LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
Name 6: VB Bank
Name 6: WB Bank
Name 6: WILDBERRIES BANK Co. Ltd. 
Name 6: WILDBERRIES Bank Company Limited 
Name 6: Wildberries Bank
Name 6: Wildberries Bank LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВБ Банк
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY &quot;WILDBERRIES BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: Building 4
Address Line 2: Bolshaya Ordynka Street, 40
Address Line 6: Moscow
Address Postal Code: 119017
Address Country: Russia
Phone number: 8 800 600-60-06
Phone number: 8 800 770-77-70
Website: https://wb-bank.ru/
Email address: info@wb-bank.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY ’WILDBERRIES BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3622
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3622
Name 6: LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
Name 6: VB Bank
Name 6: WB Bank
Name 6: WILDBERRIES BANK Co. Ltd. 
Name 6: WILDBERRIES Bank Company Limited 
Name 6: Wildberries Bank
Name 6: Wildberries Bank LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВБ Банк
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY &quot;WILDBERRIES BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: Building 4
Address Line 2: Bolshaya Ordynka Street, 40
Address Line 6: Moscow
Address Postal Code: 119017
Address Country: Russia
Phone number: 8 800 600-60-06
Phone number: 8 800 770-77-70
Website: https://wb-bank.ru/
Email address: info@wb-bank.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WILDBERRIES BANK Co. Ltd.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3622
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3622
Name 6: LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
Name 6: VB Bank
Name 6: WB Bank
Name 6: WILDBERRIES BANK Co. Ltd. 
Name 6: WILDBERRIES Bank Company Limited 
Name 6: Wildberries Bank
Name 6: Wildberries Bank LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВБ Банк
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY &quot;WILDBERRIES BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: Building 4
Address Line 2: Bolshaya Ordynka Street, 40
Address Line 6: Moscow
Address Postal Code: 119017
Address Country: Russia
Phone number: 8 800 600-60-06
Phone number: 8 800 770-77-70
Website: https://wb-bank.ru/
Email address: info@wb-bank.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WILDBERRIES Bank Company Limited

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3622
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3622
Name 6: LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
Name 6: VB Bank
Name 6: WB Bank
Name 6: WILDBERRIES BANK Co. Ltd. 
Name 6: WILDBERRIES Bank Company Limited 
Name 6: Wildberries Bank
Name 6: Wildberries Bank LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВБ Банк
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY &quot;WILDBERRIES BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: Building 4
Address Line 2: Bolshaya Ordynka Street, 40
Address Line 6: Moscow
Address Postal Code: 119017
Address Country: Russia
Phone number: 8 800 600-60-06
Phone number: 8 800 770-77-70
Website: https://wb-bank.ru/
Email address: info@wb-bank.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Wildberries Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3622
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3622
Name 6: LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
Name 6: VB Bank
Name 6: WB Bank
Name 6: WILDBERRIES BANK Co. Ltd. 
Name 6: WILDBERRIES Bank Company Limited 
Name 6: Wildberries Bank
Name 6: Wildberries Bank LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВБ Банк
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY &quot;WILDBERRIES BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: Building 4
Address Line 2: Bolshaya Ordynka Street, 40
Address Line 6: Moscow
Address Postal Code: 119017
Address Country: Russia
Phone number: 8 800 600-60-06
Phone number: 8 800 770-77-70
Website: https://wb-bank.ru/
Email address: info@wb-bank.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Wildberries Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/183726
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183726
Entity_EU_ReferenceNumber: EU.14623.72
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: WB Bank
NameAlias_WholeName: Wildberries Bank LLC
NameAlias_WholeName: ОOO “Вайлдберриз Банк”
NameAlias_WholeName: ООО “ВБ Банк"
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_LogicalId: 183730
NameAlias_LogicalId: 183731
NameAlias_LogicalId: 183732
NameAlias_LogicalId: 183733
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Wildberries Bank LLC is a Russian bank. It has a range of licences, including for accepting deposit and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Bolshaya Ordynka, 40, building 4
Address_ZipCode: 119017
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://wb-bank.ru]
EMAIL[info@wb-bank.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183727
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 0102000578 (regnumber-Registration Number)  (on 2002-10-22)
Identification_Number: 770701001 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-22
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183728
Identification_LogicalId: 183729
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

’WILDBERRIES BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3622
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3622
Name 6: LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
Name 6: VB Bank
Name 6: WB Bank
Name 6: WILDBERRIES BANK Co. Ltd. 
Name 6: WILDBERRIES Bank Company Limited 
Name 6: Wildberries Bank
Name 6: Wildberries Bank LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВБ Банк
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY &quot;WILDBERRIES BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: Building 4
Address Line 2: Bolshaya Ordynka Street, 40
Address Line 6: Moscow
Address Postal Code: 119017
Address Country: Russia
Phone number: 8 800 600-60-06
Phone number: 8 800 770-77-70
Website: https://wb-bank.ru/
Email address: info@wb-bank.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WILDBERRIES BANK Co Ltd

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3622
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3622
Name 6: LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
Name 6: VB Bank
Name 6: WB Bank
Name 6: WILDBERRIES BANK Co. Ltd. 
Name 6: WILDBERRIES Bank Company Limited 
Name 6: Wildberries Bank
Name 6: Wildberries Bank LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ВБ Банк
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY &quot;WILDBERRIES BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: Building 4
Address Line 2: Bolshaya Ordynka Street, 40
Address Line 6: Moscow
Address Postal Code: 119017
Address Country: Russia
Phone number: 8 800 600-60-06
Phone number: 8 800 770-77-70
Website: https://wb-bank.ru/
Email address: info@wb-bank.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv