Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-W2RYYu9vrNyAWLFHuR9VxY
2026-04-24T14:25:02 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
Wildberries Bank
Общество С Ограниченной Ответственностью 'Вайлдберриз Банк'
Authority: UK Foreign, Commonwealth & Development Office; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
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Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Evidence ledger
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Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-W2RYYu9vrNyAWLFHuR9VxY
2026-04-24T14:25:02 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Wildberries Bank (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Wildberries Bank |
| Primary alias | Общество С Ограниченной Ответственностью 'Вайлдберриз Банк' |
| Known aliases | WILDBERRIES BANK Co. Ltd. / Limited Liability Company Wildberries Bank / WB Bank / VB Bank / LIMITED LIABILITY COMPANY "WILDBERRIES BANK" / Wildberries Bank LLC / WILDBERRIES Bank Company Limited / LIMITED LIABILITY COMPANY 'WILDBERRIES BANK' / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК' / ВБ Банк |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONSch_seco_sanctionsgb_fcdo_sanctionseu_journal_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 841 / 0102000578 / 1020100002340 / 102000578 |
| Record timeline | First seen: 2026-04-24T14:25:02 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Official source | View source record |
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