{"raw_record_id":"b332001f-9cd9-4e68-add8-a976180232db","external_id":"RUS3622","record_hash":"55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5","raw_record":{"Names":{"Name":[{"Name6":"LIMITED LIABILITY COMPANY \"WILDBERRIES BANK\"","NameType":"Primary Name"},{"Name6":"VB Bank","NameType":"Primary Name Variation"},{"Name6":"WB Bank","NameType":"Primary Name Variation"},{"Name6":"Wildberries Bank","NameType":"Primary Name Variation"},{"Name6":"WILDBERRIES BANK Co. Ltd.","NameType":"Primary Name Variation"},{"Name6":"WILDBERRIES Bank Company Limited","NameType":"Primary Name Variation"},{"Name6":"Wildberries Bank LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3622","Websites":{"Website":"https://wb-bank.ru/"},"Addresses":{"Address":{"AddressLine1":"Building 4","AddressLine2":"Bolshaya Ordynka Street, 40","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119017"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":["8 800 770-77-70","8 800 600-60-06"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ВАЙЛДБЕРРИЗ БАНК\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ВБ Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"info@wb-bank.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}