ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk3b9650a5

Entity record

LIMITED LIABILITY COMPANY "WILDBERRIES BANK"Organization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

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.

Sanctions

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

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

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)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • Also listed under the aliases VB Bank / WB Bank / Wildberries Bank / Wildberries Bank LLC / WILDBERRIES Bank Company Limited, and in Cyrillic as ВБ Банк.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Corporate interests

  • EU's sanctions listing describes the bank as holding licences for deposit-taking and brokering, and as active in state-backed SME-financing programmes.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

  • Bank of Russia (CBR) registry (reg. no. 841) confirms an active universal banking licence effective 22 Jan 2026 and deposit-insurance-system participation, under INN 0102000578 / OGRN 1020100002340.

    Official registryConfirmedView sourceretrieved

  • Also designated by the EU on 23 July 2026 (EU.14624.71, Regulation 2026/1845, UKR programme) under the identical registration number 0102000578 and the same Moscow address.

    Our own corpusConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Addresses

  • UK sanctions listing gives a registered address of Building 4, Bolshaya Ordynka Street 40, Moscow 119017, Russia.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

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, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0…List version (signing pending)—

About these sources

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, 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@2026-08-04, 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): /data/entities/3b.json (record key nk3b9650a5)