Entity record
LIMITED LIABILITY COMPANY "WILDBERRIES BANK"Organization
LIMITED LIABILITY COMPANY "WILDBERRIES BANK" appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- VB Bank
- WB Bank
- Wildberries Bank
- WILDBERRIES BANK Co. Ltd.
- WILDBERRIES Bank Company Limited
- Wildberries Bank LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙЛДБЕРРИЗ БАНК" (Cyrl)
- ВБ Банк (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3622 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY "WILDBERRIES BANK" 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. (official source)
Key properties
- Registration
- TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841
Identifiers
- UK Sanctions List Unique ID
- RUS3622
- Business Registration Number
- TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841
Addresses
Building 4, Bolshaya Ordynka Street, 40, Moscow, 119017, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY "WILDBERRIES BANK". ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-wildberries-bank-nk3b9650a5/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-wildberries-bank-nk3b9650a5/entity.json