{"raw_record_id":"2b43c489-1735-44cc-b0c6-e7a1b3c6caab","external_id":"116066","record_hash":"208287acf92d162e54f82cb8338930d0af1246f7976fd193eedf53f2b1ca1c11","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Wildberries Bank LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ОOO “Вайлдберриз Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116077","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"WB Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО “ВБ Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116078","quality":"good","name-type":"alias"}}],"address":{"zip-code":"119017","@attributes":{"ssid":"116076","quality":"good","place-id":"20600"},"address-details":"Bolshaya Ordynka, 40, building 4"},"@attributes":{"main":"true","ssid":"116075"},"day-month-year":{"_text":null,"@attributes":{"day":"22","ssid":"116435","year":"2002","month":"10","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"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. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Wildberries Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"116067"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"116068"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"116069"}},{"_text":"Registration number: 0102000578 / 770701001","@attributes":{"ssid":"116071"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"116072"}},{"_text":"Email: info@wb-bank.ru","@attributes":{"ssid":"116073"}},{"_text":"Webpage: https://wb-bank.ru","@attributes":{"ssid":"116074"}}]},"@attributes":{"ssid":"116066"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}