On official sanctions lists
JSC Ingo Bank
32 names and spellings · found in 18 data sources · on 7 official sanctions lists
Also known as
- LIMITED LIABILITY COMPANY "WILDBERRIES BANK"
- АО Банк Инго
- Wildberries Bank LLC
- Limited Liability Company Wildberries Bank
- WILDBERRIES BANK Co. Ltd.
- Wildberries Bank
- Акционерный коммерческий банк "СОЮЗ" (открытое акционерное общество)
- Joint Stock Company Bank Ingo
- WILDBERRIES Bank Company Limited
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИНГОССТАХ-СОЮЗ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- LIMITED LIABILITY COMPANY ""WILDBERRIES BANK""
- Wildberries Bank Company Limited; WB Bank
- ООО "ВБ Банк"
- Bank Ingo AO
- LIMITED LIABILITY COMPANY 'WILDBERRIES BANK'
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СОЮЗ"
- ООО “ВБ Банк"
- Акционерное общество Банк Инго
- WB Bank
- Joint Stock Company Bank Ingo; JSC Bank Ingo
- JOINT-STOCK COMPANY BANK INGO
- Общество с ограниченной ответственностью "Вайлдберриз Банк"
- JSC INGOSSTRAKH BANK
- Joint Stock Company Ingo Bank
- VB Bank
- ОOO “Вайлдберриз Банк”
- АКЦИОНЕРНОЕ ОБЩЕСТВО ИНГОССТРАХ БАНК
- ВБ Банк
- ООО “ВБ Банк”
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ВАЙЛДБЕРРИЗ БАНК'
- ОOO "Вайлдберриз Банк" (ООО "ВБ Банк"
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 32 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 24 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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