First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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 2026-09-15 · 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; Building 4, Bolshaya Ordynka Street, 40, Moscow, Russia, 119017; Moscou, Bolshaya Ordynka, 40, building 4, 119017, Fédération de Russie
| Also Known As |
|---|
| WB Bank |
| WILDBERRIES BANK Co. Ltd. |
| Wildberries Bank |
| VB Bank |
| LIMITED LIABILITY COMPANY "WILDBERRIES BANK" |
| LIMITED LIABILITY COMPANY 'WILDBERRIES BANK' |
| ОOO “Вайлдберриз Банк” |
| WILDBERRIES Bank Company Limited |
| Limited Liability Company Wildberries Bank |
| ООО “ВБ Банк" |
| ООО “ВБ Банк” |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК' |
| ОOO "Вайлдберриз Банк" (ООО "ВБ Банк" |
| ВБ Банк |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
