ОOO “Вайлдберриз Банк”

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ОOO “Вайлдберриз Банк”ОOO “Вайлдберриз Банк”ОOO “Вайлдберриз Банк”WB BankWildberries Bank LLCООО “ВБ Банк"UKRBolshaya Ordynka, 40,…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1837262026-07-31European Commission

EU · entry 183726

list version published 2026-07-31
Recorded nameKind
ОOO “Вайлдберриз Банк”Primary name
WB BankAlias
Wildberries Bank LLCAlias
ООО “ВБ Банк"Alias
Programmes

UKR

Addresses recorded
  • Bolshaya Ordynka, 40, building 4, Moscow, 119017, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Bolshaya Ordynka, 40, building 4, Moscow, 119017, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
ОOO “Вайлдберриз Банк” — sanctions list record (EU) — Tapewire