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Wildberries Bank Company Limited; WB Bank

Bank · Sanction-linked entity

Wildberries Bank Company Limited; WB Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wildberries Bank Company Limited; WB Bank · ООО "ВБ Банк" · Общество с ограниченной ответственностью "Вайлдберриз Банк"				[sources]
Incorporation date	1990-11-20 · 2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	290000000				[sources]
BIK	`044525450`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`0102000578`				[sources]
KPP	`770701001`				[sources]
LEI	253400GL21TKKLSCCT84				[sources]
OGRN	`1020100002340`				[sources]
Phone	8 800 600 60 06 - для обслуживания юридических лиц · 8 800 770 77 70 - для обслуживания физических лиц				[sources]
Registration number	`1020100002340` · `841`				[sources]
Status	License code: 259, date: 2026-01-22 · Код лицензии: 259, дата: 2026-01-22 · норм.				[sources]
Address	119017, г. Москва, ул. Большая Ордынка, д. 40 стр. 4 · 119017, г. Москва, ул. Большая Ордынка, д.40, стр.4 · ПЕР. БОЛЬШОЙ КАРЕТНЫЙ Д. 20 СТР. 2, Г.МОСКВА, 127051 · ул. Большая Ордынка, д. 40, стр. 4, Москва, MOW, 119017 · ул. Мира, д. 173А, с. Красногвардейское, AD, 385301				[sources]
Last change	2026-03-02	Last processed	2026-03-02	First seen	2024-03-15

Descriptions

Date of assignment of state registration number: 2002-10-22

— Russia Banking Registry, 2025-12-25

Дата присвоения государственного регистрационного номера: 2002-10-22

— Russia Banking Registry, 2025-12-25

Relationships

Directors
Director	Role	Start date	End date
МАРИНА ЮРЬЕВНА МЕЛЬНИК	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-05-12	-

Owners
Owner	Percentage held	Start date	End date
Tatyana Bakalchuk Sanctioned entity	100	2021-02-11	-

Data sources

Russia Banking Registry566

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,680

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities246,317

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data303,329

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-0102000578 · ru-bik-044525450 · lei-253400GL21TKKLSCCT84

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-MaVCH9pRmNyzMM4XdH8g9C?nested=true

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Factsheet Descriptions Relationships Data sources

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