KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LL

LIMITED LIABILITY COMPANY "WILDBERRIES BANK"

Sanctioned
Вайлдберриз Банк
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:929
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:2026/506:wildberries bank
Payment services banSectoral financial restriction
2026-05-14activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3622
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
Legal bases
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation (EU) 2026/506 amending Regulation (EU) No 833/2014regulation 2026/506
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО "ВБ Банк"Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037840297
    SHA-256
    d0466d6ed2c29980c02c1bca6fb49d0366f93d8811e107b07e1a6b4b9cb77b32
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • ОOO “Вайлдберриз Банк” (ООО “ВБ Банк”)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:929
    SHA-256
    41ea54b226eefe85b5051b4fad273bd02684458248bbc44a3fb81386fc9fe2d7
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Вайлдберриз БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:929
    SHA-256
    41ea54b226eefe85b5051b4fad273bd02684458248bbc44a3fb81386fc9fe2d7
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Wildberries BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВБ БанкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙЛДБЕРРИЗ БАНК"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WILDBERRIES Bank Company LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WB BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VB BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WILDBERRIES BANK Co. Ltd.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY "WILDBERRIES BANK"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wildberries Bank LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1020100002340OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 0102000578TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 0102000578 / 770701001registration_number
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:929
    SHA-256
    41ea54b226eefe85b5051b4fad273bd02684458248bbc44a3fb81386fc9fe2d7
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RUS3622UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN: 0102000578 OGRN: 1020100002340 Central Bank of Russia registration number 841BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:2026/506:wildberries bank
    SHA-256
    d0f8de1d553e0382303bbb20fce3b5ae15c961462b83ce111b2f0caeaf83187f
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3622
    SHA-256
    55e4f5743576165e24c5891fbeeb4d0dc93fd1e906810df1758dd09d62447da5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)