Limited Liability Company Wildberries Bank

Sanctioned

Last update: 06/06/2026

Company name: Limited Liability Company Wildberries Bank

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Banks subject to a transaction ban), annexe 14.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Limited Liability Company Wildberries Bank have any sanctions?

Yes, Limited Liability Company Wildberries Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Wildberries Bank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Wildberries Bank:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.