First seen May 22, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
Wildberries Bank LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bolshaya Ordynka, 40, building 4, Moscow, RUSSIAN FEDERATION, 119017; Moscou, Bolshaya Ordynka, 40, building 4, 119017, Fédération de Russie; Moscow, Bolshaya Ordynka, 40, building 4, 119017, Russian Federation; Building 4, Bolshaya Ordynka Street, 40, Moscow, Russia, 119017
| Also Known As |
|---|
| LIMITED LIABILITY COMPANY "WILDBERRIES BANK" |
| ООО “ВБ Банк" |
| ОOO “Вайлдберриз Банк” |
| WILDBERRIES Bank Company Limited |
| WILDBERRIES BANK Co. Ltd. |
| WB Bank |
| VB Bank |
| Limited Liability Company Wildberries Bank |
| Wildberries Bank |
| LIMITED LIABILITY COMPANY 'WILDBERRIES BANK' |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК' |
| ВБ Банк |
| ООО “ВБ Банк” |
| ОOO "Вайлдберриз Банк" (ООО "ВБ Банк" |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
